Intimation for the Appointment of Statutory Auditor
Awaiting price reaction for this filing.
Murae Organisor Ltd's board, at a meeting held on September 8, 2025, approved the appointment of M/s. S Parth & Co., Chartered Accountants (Ahmedabad) as the 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, as the Secretarial Auditor for the same 5-year period. Additionally, the Director's Report for FY 2024-25 was approved, and the 13th Annual General Meeting was scheduled for September 30, 2025, to be held via video conferencing. All auditor appointments are pending shareholder ratification at the upcoming AGM.
This is a routine governance update with no material impact on shareholders. The new auditor appointments are standard 5-year terms starting FY 2025-26, requiring shareholder approval at the AGM — investors should watch for any dissent or concerns raised at the meeting.