Ruchi Infrastructure Limited has informed the Exchange regarding 'Appointment of Statutory Auditor'.
RUCHINFRA · price
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The Board of Directors of Ruchi Infrastructure Limited, at its meeting held on 8th August 2025, approved the re-appointment of M/s. SMAK & Co. Chartered Accountants (FRN: 020120C) as Statutory Auditors of the Company. This is the second term, lasting two consecutive years, covering the period from the conclusion of the 41st Annual General Meeting (AGM) to the conclusion of the 43rd AGM. The re-appointment is subject to approval from the company's members at the AGM. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine corporate governance disclosure with no material impact on shareholders. Re-appointing the same auditor suggests continuity in audit oversight, though shareholders will still need to approve the appointment at the AGM.