Appointment of Secretarial Auditor at 33rd AGM of the Company.
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At the 33rd Annual General Meeting held on 29th September 2025, shareholders of Gujarat Intrux Limited approved three key appointments. M/s M A A K & Associates (FRN: 135024W), an Ahmedabad-based chartered accountancy firm with about 15 years of experience, was appointed as Statutory Auditor for FY 2025-26 specifically to fill a casual vacancy until the 34th AGM. M/s K.P. Rachchh & Co, a peer-reviewed firm of practicing company secretaries based in Rajkot, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Additionally, promoter and existing Managing Director Mr. Dhiraj Dharamshibhai Pambhar (DIN: 00187371), who has over 39 years of industry experience, was re-appointed as Managing Director for another 5-year term effective 1st November 2025 to 31st October 2030, at a remuneration of Rs. 6,75,000 per month.
These are largely routine governance approvals following the AGM. The casual vacancy in the statutory auditor position suggests a recent mid-term change in the auditor seat which shareholders should be aware of. Continuity at the top leadership level is maintained with the promoter being re-appointed as Managing Director, providing stability.