Re-appointment of M/s. Girish L. Shethia, Chartered Accountant, as Statutory Auditors of the Company
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Eco Hotels and Resorts Ltd's board, at its meeting on August 26, 2025, approved the re-appointment of M/s. Girish L. Shethia, Chartered Accountant, as Statutory Auditor for a 2-year term covering the 38th to 40th AGM, subject to shareholder approval. The board also appointed M/s Kamal Lahoty & Co., Practicing Company Secretaries, as Secretarial Auditor for FY2025-26 and FY2026-27. The 38th Annual General Meeting has been scheduled for September 29, 2025, at 11:00 AM via video conferencing. CA Girish Shethia has over 35 years of experience in audit, tax compliance, and advisory services. The Secretarial Auditor is a peer-reviewed firm based in Mumbai, led by Mr. Kamal Lahoty.
These are routine governance and compliance-related appointments and are unlikely to materially affect the stock price. Shareholders will get to vote on the Statutory Auditor's re-appointment at the upcoming AGM.