The Board Meeting dated 30/05/2025 approve the Re-appointment of M/s.NKSJ & Associates Chartered Accountants as Statutory Auditors for a period of Five Years from 01/04/2025 to 31/03/2030
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DHP India Ltd's Board, at its meeting on 30 May 2025, approved the re-appointment of M/s. NKSJ & Associates, Chartered Accountants (Firm Reg. No. 329563E) as the company's Statutory & Tax Auditors. The re-appointment covers a five-year block from FY 2025-26 to FY 2029-30 (01/04/2025 to 31/03/2030), beginning after the conclusion of the upcoming 34th AGM and ending at the 38th AGM in 2030. The decision follows a recommendation from the Audit Committee and is subject to shareholder approval. The auditor firm holds a valid Peer Review Certificate (No. 014684) and has provided its consent, with no disclosed relationship to any director of the company.
This is a routine, non-disruptive re-appointment of the existing auditor, signaling continuity in financial oversight. It is unlikely to have any material impact on the stock price, though shareholders will need to approve the appointment at the next AGM.