Intimation and Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
Awaiting price reaction for this filing.
Murae Organisor Ltd's board, in a meeting held on 8th September 2025, approved the appointment of M/s. S Parth & Co., Chartered Accountants (Ahmedabad) as Statutory Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also appointed M/s. Jay Pandya & Associates, Practicing Company Secretaries (Ahmedabad), as Secretarial Auditor for the same 5-year period, also pending shareholder nod. Additionally, the board approved the Director's Report for FY 2024-25. The 13th Annual General Meeting has been scheduled for Saturday, 30th September 2025 at 1:00 PM, to be held via video conferencing.
These are routine corporate governance and compliance-related decisions with no direct impact on operations or stock price. Shareholders will need to approve the auditor appointments at the upcoming AGM, which is a standard regulatory requirement.