1. Appointment of Statutory Auditor M/s. Nirav S. Shah & Co , Chartered Accountants as Statutory Auditor of the Company subject to approval of members in the ensuing Extra Ordinary General ....
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The Board of Directors of Gujarat Winding Systems Limited, at its meeting held on 13th August 2025, approved the appointment of M/s. Nirav S. Shah & Co., Chartered Accountants, as the new Statutory Auditor of the company. The appointment is effective from 13th August 2025 and will hold until the next Extra Ordinary General Meeting or Annual General Meeting, subject to approval from shareholders. The firm is a chartered accounting practice noted for its service quality and professional integrity. The document does not mention any resignation or removal of a previous auditor.
This is a routine regulatory disclosure regarding auditor appointment and is unlikely to have a material impact on the stock price. Shareholders will get to vote on the appointment at the upcoming general meeting.