Intimation of Appointment of Secretarial Auditors of the Company
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Awaiting price reaction for this filing.
Hypersoft Technologies held a board meeting on September 1, 2025, and approved the reappointment of M/s Anant Rao & Mallik as Statutory Auditors for another 5-year term, from the 42nd AGM to the conclusion of the 47th AGM. The board also reappointed SPP & Associates as Secretarial Auditors for the same 5-year period. Both are existing auditors — the filing explicitly states there is no change in either auditor. Additionally, the board approved the Directors Report for FY 2024-25 and the notice for the upcoming 42nd Annual General Meeting.
This is a routine governance update with no material change — both auditors are being continued, so shareholders should see no impact on stock price or company operations. The AGM-related approvals set the stage for the upcoming annual general meeting.