Re-appointment of Statutory Auditors
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The Board of Directors of Dalal Street Investments Ltd approved the re-appointment of M/s Karia & Shah (Firm Registration No. 112203W) as Statutory Auditors for a second 5-year term, from the conclusion of the 48th AGM to the conclusion of the 53rd AGM, subject to shareholder approval. The Board also appointed M/s Pusalkar & Co., Company Secretaries, as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The 48th Annual General Meeting was scheduled for Wednesday, September 24, 2025, via video conferencing. Additionally, the Board approved the Director's Report and the Annual Report for the financial year ended March 31, 2025, and appointed Mr. Shridhar Phadke from SVP & Associates as the scrutinizer for the e-voting process.
This is a routine governance update with no material impact on shareholders. The re-appointment of the existing statutory auditor (Karia & Shah) for another 5-year term signals continuity in audit oversight, and the new secretarial auditor appointment strengthens compliance functions. No changes to operations, financials, or board composition were announced.