Intimation of Appointment of Statutory Auditors of the Company
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Hypersoft Technologies Ltd announced the outcomes of its board meeting held on September 1, 2025. The Board recommended the re-appointment of M/s. Anant Rao & Mallik, Chartered Accountants as Statutory Auditors for a 5-year term, from the 42nd AGM until the 47th AGM. It also recommended the re-appointment of SPP & Associates as Secretarial Auditors for the same 5-year period. Both firms are continuing in their existing roles with no change in auditors. Additionally, the Board approved the Directors' Report for FY 2024-25 and the Notice for the 42nd Annual General Meeting.
This is a routine compliance filing confirming continuity of the company's existing auditors. No material impact on shareholders or stock price is expected.