Appointment of Secretarial Auditor of the Company in the Annual General Meeting held on October 16, 2025.
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At the AGM held on October 16, 2025, shareholders of Esaar India Ltd approved the appointment of M/s. B. L. Dasharda & Associates (Chartered Accountants, FRN: 112615W) as the new Statutory Auditor for a 5-year term, covering FY26 through FY30. They also approved M/s. Shekhawat & Associates (Practicing Company Secretaries) as the Secretarial Auditor for the same 5-year period. Both are peer-reviewed firms. This is a routine auditor appointment made at the AGM, not a mid-term change or replacement due to resignation.
This is a standard governance event with no material impact on shareholders or the stock price. It simply fills the auditor roles for the next 5-year cycle, ensuring continued regulatory compliance.