Recommend the appointment of Mrs. T Durga Pallavi as a Secretarial Auditor for a period of 5 years from conclusion of ensuing Annual General Meeting
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Gayatri Sugars' board, at its meeting on August 6, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report from statutory auditors MOS & Associates LLP. The board recommended the appointment of Mrs. T Durga Pallavi as Secretarial Auditor for a five-year term — she is already the existing Secretarial Auditor, so this is effectively a continuation subject to shareholder approval at the upcoming 30th AGM. The board also recommended two share capital changes for shareholder approval: reclassification of unissued share capital and an increase in authorised share capital. Additionally, the Directors' Report and notice for the 30th AGM were approved.
Routine board housekeeping with no management changes or resignations. The proposed increase in authorised share capital signals the company is creating room for a possible future fundraise or stock split, which shareholders should watch for at the AGM. Q1 results approval is standard quarterly compliance.