Samhi Hotels Limited has informed the Exchange regarding Appointment of Ms T.Sharad & Ass. as Other of the company w.e.f. August 04, 2025.
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Samhi Hotels' board, at a meeting on July 3, 2025, approved the 15th Annual General Meeting to be held on August 4, 2025, along with the Board's Report for FY2024-25. The board appointed Walker Chandiok & Co. LLP as Statutory Auditors for a 5-year term starting from the 15th AGM until the 20th AGM, subject to shareholder approval. This appointment follows the completion of the second term of the existing statutory auditors (M/s. S.R. Batliboi & Co. LLP). Additionally, T. Sharad & Associates was appointed as Secretarial Auditors for a similar 5-year term, also pending shareholder approval.
These are routine auditor appointments made after the previous statutory auditor completed its term — not a resignation or governance red flag. Shareholders will need to approve both appointments at the upcoming AGM on August 4, 2025. No material impact on stock price is expected.