Outcome of Board Meeting held on 19th March, 2026 Appointment of statutory Auditor.
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The Board of Directors of Gabion Technologies India Limited, at its meeting held on 19th March 2026, appointed M/s. Vipin Aggarwal Kudsia & Associates (Firm Registration No. 009771N), a New Delhi-based Chartered Accountants firm, as the new Statutory Auditor of the company. The appointment is to fill a casual vacancy for the financial year 2025-26 and will hold office until the next Annual General Meeting, subject to shareholder approval. The fact that this is a casual vacancy suggests the previous auditor vacated the position before completing their term. The signing authority is Madhusudan Sarda, Managing Director.
Shareholders should note a mid-term change in the company's statutory auditor, which may warrant attention to the reasons behind the previous auditor's departure. The new auditor's appointment is only until the next AGM, so shareholders will get a chance to confirm or change the appointment at the upcoming AGM.