5. Subject to necessary approval of the shareholders, M/S Maak & Associates, Chartered Accountants (FRN; 135024W) appointed as Statutory Auditor of the Company for the term of five consecutive ....
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The board approved the 33rd Annual General Meeting notice and scheduled the AGM for September 25, 2025 via video conferencing, with book closure from September 20–25, 2025 and e-voting cut-off date of September 19, 2025. Three auditor changes were approved as part of routine tenure rotations: Maak & Associates (FRN 135024W) was appointed as the new Statutory Auditor for a five-year term (FY 2025-26 to FY 2029-30), replacing Bihari Shah & Co. which has completed its mandatory second consecutive five-year term and cannot be reappointed. Nishit P Shah & Co was appointed as Internal Auditor for FY 2025-26, replacing Nisarg Khatri & Associates, and Anisha Jhunjhunwala & Associates was appointed as Secretarial Auditor for five years, replacing Keyur J. Shah & Associates. All outgoing auditors are completing their respective terms; none of the changes involve mid-term resignations.
This is a routine compliance and governance update with no material impact on shareholders. All auditor changes follow mandatory rotation requirements under company law, and the company is not signalling any concerns with its outgoing auditors.