Revised outcome of the board meeting held on August 23, 2025 due to clerical error
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Harshil Agrotech's board revised the outcome of its August 23, 2025 meeting solely to correct a clerical error in the tenure details of the newly appointed Secretarial Auditor. The underlying business action remains unchanged: M/s Dharti Patel & Associates stepped down as Secretarial Auditor on August 22, 2025, citing pre-occupation with other professional work, and M/s Mittal V Kothari & Associates (Ahmedabad) was appointed in their place for FY 2024-25 under SEBI's amended Listing Regulations. The new auditor, led by Ms. Mittal Kothari (ACS 46731, COP 17202), brings over 8 years of experience in company law and SEBI compliance. No changes to financials, management, or board composition are involved.
This is a routine auditor rotation with a benign reason (pre-occupation) and no governance red flags — the filing is administrative in nature and unlikely to affect the stock price. Shareholders should note only the revised disclosure of the new auditor's tenure as officially on record.