The Board at their meeting held on today recommended the appointment of secretarial auditors and additional non-executive independent directors. Copy of outcome is annexed.
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The Board of Scintilla Commercial & Credit Ltd met on 2nd September 2025 and approved several items. These include the Board's Report for FY ending 31st March 2025, convening of the 36th Annual General Meeting on 26th September 2025, and book closure from 20th to 26th September 2025. The Board appointed Mr. Anand Khandelia as the Scrutinizer for the AGM and as the Secretarial Auditor for a five-year term till the 41st AGM in 2030. M/s Surajit Roy and Associates were also appointed as Statutory Auditors for a similar five-year term, filling a casual vacancy caused by the resignation of the previous auditors. Additionally, Mrs. Meena Agarwal (DIN: 11276790) was appointed as an Additional Non-Executive Independent Director for five years, subject to shareholder approval at the upcoming AGM.
Routine corporate governance update with multiple auditor and director appointments. The appointment of new auditors follows the previous auditor's resignation, which shareholders should note, though the new statutory auditor is being appointed for a full five-year term pending member approval.