We hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditor''s of the Company w.e.f 23.05.2026 to fill the ....
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Encode Packaging India Ltd's Board of Directors appointed M/s B B Gusani & Associates, Chartered Accountants (FRN: 140785W) as the new statutory auditor effective 23.05.2026. The appointment was made to fill a casual vacancy created by the resignation of the previous auditors, M/s Rishab Aggarwal & Associates (FRN: 028548N). The appointment is subject to shareholder approval in the forthcoming General Meeting. The new auditor will conduct the audit for the financial year ending 31st March 2026. The board meeting lasted just 30 minutes (11:00 AM to 11:30 AM).
The mid-term resignation of auditors and immediate board appointment suggests a routine transition. However, shareholders should monitor for any governance concerns and ensure the upcoming AGM approves the appointment as disclosed.