The Board of Director in its meeting held on today i.e. August 26, 2025 has considered and approved the appointment of Secretarial auditor and Internal Auditor of the Company.
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Deepak Chemtex Ltd's board met on August 26, 2025, for a brief 10-minute session. The directors approved the Directors' Report and Management Discussion & Analysis for FY ended March 31, 2025, and scheduled the 28th Annual General Meeting for September 22, 2025. The board also appointed M/s. A D M S and Company as Internal Auditor and M/s. NKM and Associates as Secretarial Auditor, both for FY 2025-26. Both are new firms — NKM & Associates is a practicing company secretary firm led by Ms. Nikita Kedia, and A D M S & Associates is a Mumbai-based audit firm. These are routine annual auditor appointments with no mid-term resignations involved.
This is a routine annual compliance filing — no material impact on shareholders or stock price. Shareholders should note the AGM date of September 22, 2025.