We hereby inform that the company has appointed the internal auditor, Managing Director and Secretarial Auditor of the company as per the annexed agendas
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Hem Holdings & Trading Ltd's board, at a meeting on December 16, 2025, approved four key appointments. B. M. Gattani & Co. has been recommended as the new statutory auditor to fill a casual vacancy left by Harsh Jain & Associates. Ajay Suresh Yadav & Associates has been appointed as secretarial auditor for a 5-year term, and Akash Somaram Prajapati as internal auditor for FY 2025-26. Additionally, Ravi Manoharlal Kharwad (DIN: 02079606) has been appointed as Managing Director for a 5-year term. All auditor and MD appointments are subject to shareholder approval at the next general meeting.
The mid-term change in statutory auditor may raise mild governance questions, but the broader reshuffle — including a new MD — signals a fresh management setup. For shareholders, the stock could see short-term volatility until clarity emerges on the reasons behind the auditor switch.