Appointment of Statutory Auditor at 33rd AGM of the Company.
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Gujarat Intrux Ltd has informed BSE about three approvals passed by shareholders at the 33rd AGM held on September 29, 2025. First, M/s M A A K & Associates, Chartered Accountants (FRN 135024W), has been appointed as the new Statutory Auditor for FY 2025-26 to fill a casual vacancy until the 34th AGM. Second, M/s. K.P. Rachchh & Co, Company Secretaries, has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Third, promoter Mr. Dhiraj Dharamshibhai Pambhar (DIN: 00187371) has been re-appointed as Managing Director for 5 years effective November 1, 2025 to October 31, 2030 at a monthly remuneration of Rs. 6,75,000. Mr. Pambhar is the founder-promoter with 39 years of industry experience and holds a Bachelor's degree in Architecture.
The change in statutory auditor to fill a casual vacancy suggests the previous auditor exited before completing their term, which shareholders should monitor for any underlying reasons. Continuity at the top with the promoter's re-appointment as MD provides leadership stability, though there is no major strategic shift announced.