outcome of meeting of board of directors of the company held on Monday 1st September 2025 pursuant to regulations 30 of SEBI (LODR) 2015.
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RTCL Limited's board, at its meeting on 1st September 2025, approved the appointment of V.V.G & Co., Peer Reviewed Chartered Accountants (FRN 005120N), New Delhi, as the new Statutory Auditor. They replace the retiring auditor M/s. Kumar Piyush & Co. (FRN 003072N). The new auditor will serve from the conclusion of the 31st Annual General Meeting until the conclusion of the 36th AGM, subject to shareholder approval. V.V.G & Co. has expertise in direct taxation, GST, audit, and business advisory, with a valid peer review certificate until February 2027. The change was recommended by the Audit Committee.
This is a routine auditor rotation/replacement at the AGM cycle, not a midterm resignation, so it is unlikely to have any material impact on shareholders or the stock price. It is a standard governance compliance disclosure.