Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held ....
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Ganon Products Ltd's Board, at its meeting on 10th July 2025, approved two key appointments. M/s. Vijay Darji and Associates, Chartered Accountants (Mumbai-based, over 25 years of experience), has been appointed as the new Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. This appointment fills a casual vacancy caused by the exit of the previous auditor, M/s. L K J And Associates LLP (formerly R V Luharuka & Co LLP). Separately, M/s. HRU & Associates (led by Mr. Himanshu Rohit Upadhyay) has been appointed as the Secretarial Auditor for FY 2024-25.
Replacing the statutory auditor mid-term (casual vacancy) is a notable governance event — investors may want to monitor the reasons behind the previous auditor's exit, as frequent auditor changes can sometimes raise red flags. The new appointments themselves are routine compliance actions and should not materially affect stock price.