Outcome of Board Meeting-Change in Management
Awaiting price reaction for this filing.
The board of Hindusthan Urban Infrastructure Limited, at its meeting on 13th August 2025, approved two items related to auditors. First, it appointed M/s. Manish Kumar & Associates, Company Secretaries (firm registration S2016DE369800), as the new Secretarial Auditors for a 5-year term, from the 65th AGM to the 70th AGM, subject to shareholder approval. Second, it re-appointed M/s. J.K. Kabra & Co., Cost Accountants, as Cost Auditors for FY 2025-26 on the recommendation of the Audit Committee. The filing was signed by Murari Lal Birmiwala, President - Finance & Secretary. Despite the headline referring to a 'Change in Management,' the actual document content covers only auditor appointments, not any change in directors or key managerial personnel.
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. The appointment of a new secretarial auditor for a 5-year term and re-appointment of the existing cost auditor are standard corporate housekeeping items required under SEBI listing rules.