Appointment of Secretarial Auditors.
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Gujarat Hotels Ltd informed BSE that shareholders at the 43rd Annual General Meeting held on 26th August 2025 approved the appointment of Mehta & Mehta, Company Secretaries (Firm Registration No. P1996MH007500) as the Secretarial Auditors of the company. The appointment is for a period of five consecutive financial years, commencing from FY 2025-26. Mehta & Mehta is a peer-reviewed firm promoted by Mr. Atul Mehta and Ms. Dipti Mehta, with over 25 years of professional experience and offices across India. Notably, the firm has already been serving as the company's Secretarial Auditors since FY 2023-24, making this effectively a reappointment for a fresh five-year term.
This is a routine governance and compliance disclosure with no material impact on shareholders or the stock price. The reappointment of the existing secretarial auditor ensures continuity in secretarial audit oversight for the next five years.