Appointment of Statutory Auditor of the Company in case of Casual Vacancy. EGM Proceedings attached herewith with reference to the addressed subject.
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Resourceful Automobile Ltd held an Extra-Ordinary General Meeting (EGM) on 8th January 2026 via video conferencing, which concluded in just 15 minutes. Shareholders approved the appointment of M/s N G M K S & Associates, Chartered Accountants (FRN: 024492N) as the new Statutory Auditor of the company. This appointment was made to fill a casual vacancy arising from the resignation of the existing Statutory Auditors. The resolution was passed as an Ordinary Resolution. The meeting was chaired by Managing Director Mr. Rahul Sawhney, and Mr. Sumit Bajaj served as the Scrutinizer for the e-voting process.
This is a governance event where the previous statutory auditor resigned mid-term and has been replaced. Retail investors should look for any separate filings disclosing the reasons for the prior auditor's resignation, as unexplained auditor changes can sometimes signal underlying financial or compliance concerns. On its own, the appointment of a new auditor is procedural and should not materially affect the stock price.