Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve Intimation for appointment ....
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Retro Green Revolution Ltd has called a Board meeting on January 22, 2026. The Board will consider appointing two additional directors — Mrs. Nidhi Bharatbhai Gandhi (DIN 11086584) and Dharmik Mukeshbhai Nagariya (DIN 11364915). The Board will also take note of the resignation of statutory auditor Mayur Shah & Associates, received on December 23, 2025, and consider appointing a new statutory auditor to fill the vacancy.
Shareholders should note the mid-term exit of the statutory auditor, which may raise governance questions. The addition of two new directors and appointment of a new auditor will reshape the Board's composition and oversight framework, potentially affecting investor confidence in the near term.