Dishman Carbogen Amcis Limited has informed the Exchange regarding Change in Auditors of the company.
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Dishman Carbogen Amcis informed the exchanges that shareholders at the 18th Annual General Meeting held on 29th September 2025 approved the appointment of M/s. Ashok P. Pathak & Co., Company Secretaries, Ahmedabad, as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30. The firm, set up in 1997, is led by CS Ashok P. Pathak, who is also a registered Insolvency Professional with IBBI since 2017. This is a routine appointment of a secretarial auditor (not a financial/statutory auditor) following the board's recommendation. The AGM was conducted via video conferencing and concluded in about 41 minutes.
This is a routine corporate governance appointment and is unlikely to have any material impact on the stock price or shareholders. It signals compliance with secretarial audit requirements under SEBI LODR regulations.