Appointment of Statutory Auditor at 33rd AGM of the Company.
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Awaiting price reaction for this filing.
At the 33rd AGM held on September 29, 2025, shareholders of Gujarat Intrux Ltd approved three key items. M/s M A A K & Associates, Chartered Accountants (Ahmedabad-based, ~1.5 decade experience) was appointed as the new Statutory Auditor for FY 2025-26 specifically to fill a 'casual vacancy' until the 34th AGM, indicating the previous auditor left before completing their term. M/s K.P. Rachchh & Co, Practicing Company Secretaries (Rajkot-based) was appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Mr. Dhiraj Dharamshibhai Pambhar, the Promoter and existing Managing Director with 39+ years of experience, was re-appointed as MD for another 5 years (Nov 1, 2025 to Oct 31, 2030) at a monthly remuneration of Rs. 6,75,000.
The casual vacancy appointment signals a mid-term change of statutory auditor, which shareholders should monitor for any underlying governance or audit concerns. The re-appointment of the promoter MD provides leadership continuity, while the new auditor and secretarial auditor appointments are routine compliance formalities with limited price impact.