Outcome of the Board meeting w.r.t. appointment of Statutory Auditor and Secretarial Auditor
Awaiting price reaction for this filing.
Rathi Graphic Technologies Ltd announced that its Board of Directors, at a meeting held on December 5, 2025, approved the appointment of M/s. H.G. & Co, Chartered Accountants (FRN: 013074C) as the new Statutory Auditor for a first term of 5 consecutive years, covering FY2025-26 to FY2029-30. The Board also approved the appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretaries (Membership No. 30997), as the Secretarial Auditor for the same 5-year period. Both appointments are subject to shareholder approval and were made on the recommendation of the Audit Committee. This appears to be a routine auditor rotation/appointment in compliance with SEBI Listing Regulations.
This is a routine governance filing with no material impact on shareholders or stock price. The appointments ensure continued audit coverage and compliance, pending shareholder approval at the next general meeting.