Hindustan Foods Limited has informed the Exchange regarding Change in Auditors of the company.
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Hindustan Foods Limited has informed the stock exchanges that its members, at the 40th Annual General Meeting held on September 23, 2025, approved the appointment of Mr. Pankaj S. Desai as the Secretarial Auditor of the company. The appointment is for a term of 5 consecutive years, covering financial years 2025-26 to 2029-30, based on the Board of Directors' recommendation. Mr. Desai is a Practicing Company Secretary with over 41 years of experience, including 22 years in company secretarial practice, and is a Commerce graduate, Chartered Accountant, and Associate Member of ICSI. This follows an earlier communication on February 7, 2025 regarding this matter.
This is a routine governance compliance announcement regarding the appointment of a Secretarial Auditor for a standard 5-year term. No material impact on shareholders or stock price is expected, as secretarial audit is a regulatory requirement and the appointee is an experienced professional.