Eternal limited has informed the exchange that members at the AGM held on August 19, 2025, inter alia, have considered and approved 1) Re-appointment of Deloitte Haskins & Sells as Statutory Auditor and 2) Appointment of Chandrasekaran Associates as Secretarial Auditor
ETERNAL · price
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At the AGM held on August 19, 2025, shareholders of Eternal Limited (formerly Zomato) approved two key items. First, Deloitte Haskins & Sells was re-appointed as the company's Statutory Auditor for a second term of five consecutive years, from the end of the 15th AGM to the conclusion of the 20th AGM. Second, Chandrasekaran Associates (CACS) was appointed as the Secretarial Auditor for a five-year term running from April 1, 2025 to March 31, 2030. Both firms are well-established — Deloitte was constituted in 1997 and is part of a recognized ICAI network, while CACS has been in practice since 1988. This is a routine corporate governance disclosure under SEBI Listing Regulations.
This is a standard governance filing with no material impact on shareholders or the stock. Continuation with Deloitte provides continuity in financial audit oversight, and no red flags or governance concerns are indicated.