With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06TH MAY, 2025 at the Registered Office of the Company wherein following ....
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The board of Pratiksha Chemicals Ltd met on 6th May 2025 and approved three items. First, it cleared the audited financial results along with the statutory auditor's report for the quarter and full year ended 31st March 2025. Second, it appointed M/s. Mauksh Shah & Associates, Chartered Accountants, as the company's Internal Auditor for FY 2025-26. Third, it appointed M/s. A. Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30, pending shareholder approval at the upcoming AGM. The meeting ran from 4:30 PM to 5:00 PM. Mr. Jayesh Patel, Chairman and Director, signed off on the disclosure.
These are routine governance and compliance items — approval of annual results plus the appointment of internal and secretarial auditors. No change in leadership, promoter structure, or auditor mid-term, so no material price-moving impact is expected for shareholders.