Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 as per details attached.
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At the 33rd Annual General Meeting held on September 29, 2025, shareholders of Market Creators Ltd approved the appointment of M/s. MRNP & Co LLP as the new Statutory Auditor for five years (April 2025 to March 2030), replacing the previous auditor. CS Heena Patel was appointed as Secretarial Auditor for the same five-year period. Shareholders also approved the re-appointment of three directors — Mr. Kalpesh Jayantilal Shah (Whole-Time Director), Mr. Jayantilal Harkisondas Shah (Executive Director), and Mrs. Neela Jayantilal Shah (Executive Director) — each for a three-year term from October 1, 2025 to September 30, 2028. All three directors belong to the same Shah family, with Kalpesh being the son of Jayantilal and Neela.
The change in statutory auditor to MRNP & Co LLP is a routine governance matter but worth noting for compliance tracking. The re-appointment of all three family members to the board confirms continued promoter-family control of the company, which may be a consideration for investors looking at board independence.