Outcome of the Board Meeting held on 26th August, 2025
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Evoq Remedies Ltd held a board meeting on 26th August 2025. The board recommended the appointment of M/s. H Thakkar & Co. LLP, Chartered Accountants (FRN: W100891), as the new Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The firm is based in Mumbai and specialises in company audit, taxation, IND AS, and advisory services. The board also approved the notice for the 15th Annual General Meeting (AGM) and Director's Report, scheduling the AGM for 17th September 2025 via video conferencing.
This is a routine governance update. The auditor appointment for a full 5-year term provides continuity in financial oversight. Shareholders should watch for the AGM on 17th September 2025 where they will vote to confirm the auditor appointment.