Appointment of Statutory Auditor from the conclusion of this AGM until the conclusion of 10th AGM of the Company
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At the 6th Annual General Meeting held on September 29, 2025, shareholders of Sailani Tours N Travels approved the appointment of M/s Kedia Dhandharia & Co., Chartered Accountants as the statutory auditor of the company. The auditor will serve for a term of five consecutive years, from the conclusion of this AGM until the conclusion of the 10th AGM. The remuneration will be fixed by the Board of Directors from time to time. The disclosure was filed with BSE under SEBI LODR Regulation 30. The company is a small-cap listed entity (Scrip Code: 543541) based in Kolkata operating in the travel and tours sector.
This is a routine governance disclosure — a standard statutory auditor appointment/continuation approved by shareholders. No material impact on shareholders or stock price is expected, as it reflects normal regulatory compliance rather than any change in business outlook.