Outcome of the Board Meeting held on 30th May, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Gourmet Gateway India Ltd met on Friday, 30th May 2025 (from 3:00 PM to 6:00 PM) and approved three key items. First, the Audited Financial Results (both Standalone and Consolidated) along with the Audit Report for the quarter and financial year ended 31st March 2025 were approved by the Board after being reviewed by the Statutory Auditor. Second, M/s AASK & Associates LLP has been appointed as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Third, M/s Chatterjee & Chatterjee, Chartered Accountants, has been appointed as the Internal Auditor for FY 2025-26.
This is a routine compliance filing confirming audited FY25 results have been cleared by the Board. The auditor appointments are standard governance actions and are not expected to materially affect the share price; investors should focus on the actual FY25 financial numbers when released for any meaningful valuation impact.