Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
Awaiting price reaction for this filing.
Murae Organisor Ltd's Board of Directors met on 8th September 2025 and approved several key items. The Board appointed M/s. S Parth & Co., Chartered Accountants (Ahmedabad) as the new Statutory Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. It also appointed M/s. Jay Pandya & Associates, Practicing Company Secretaries, as Secretarial Auditor for the same 5-year period. Additionally, the Board approved the Director's Report for FY 2024-25 and fixed 30th September 2025 as the date for the 13th Annual General Meeting, to be held via video conferencing.
This is a routine governance and compliance update with no direct impact on the stock price. The new auditor appointments signal a fresh governance cycle starting FY 2025-26, and shareholders will get to vote on the auditor appointments at the upcoming AGM on 30th September 2025.