Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') and further ....
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The Board of Directors of Resourceful Automobile Ltd met on 17 December 2025 and approved the convening of an Extra-Ordinary General Meeting (EGM) through video conferencing. The main agenda of the EGM is to appoint M/s N G M K S & Associates, Chartered Accountants (FRN: 024492N) as the new Statutory Auditors of the company, filling the casual vacancy caused by the resignation of the existing Statutory Auditors. The Board also appointed Mr. Sumit Bajaj, Practising Company Secretary, as the Scrutinizer for the e-voting process at the EGM. The board meeting lasted 30 minutes, from 4:00 PM to 4:30 PM.
Shareholders will get to vote on the appointment of a new statutory auditor following the resignation of the previous one. An auditor change can sometimes raise governance questions, so investors should watch for the reasons behind the prior auditor's exit and the credentials of the incoming firm.