The board of directors at its meeting held on Monday, 11th of August, 2025 has approved the re-appointment of internal auditor and re-appointment of Secretarial Auditor of the Company.
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The board of Goel Food Products Ltd, at its meeting held on August 11, 2025, approved the re-appointment of M/s. Kedia Dhandharia & Co. (Chartered Accountants) as the Internal Auditor of the company for FY 2025-2026. It also approved the re-appointment of M/s. Chetna Gupta & Associates (Practicing Company Secretaries) as the Secretarial Auditor for the same financial year. Both re-appointments were based on the recommendation of the Audit Committee. The board meeting ran from 4:30 p.m. to 5:00 p.m. IST.
This is a routine governance compliance disclosure and is unlikely to have any material impact on the stock price or shareholders. Continuity of existing auditors suggests no governance concerns were raised.