the Board of Directors considered and approved appointment of M/s. V.M.Patel & Associates, Cost Accountants (Firm Registration No. 101519), as cost Auditor of the Company for the cost audit ....
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Shish Industries' board, meeting on September 5, 2025, approved the appointment of V.M. Patel & Associates as Cost Auditor for FY 2025-26 and Alap & Co. LLP as Secretarial Auditor for five years starting FY 2025-26. The board also cleared the draft Directors' Report for FY 2024-25, nominated NSDL as the remote e-voting agency, and appointed Alap & Co. LLP as the scrutinizer for the e-voting process. The 8th Annual General Meeting has been scheduled for September 30, 2025, at 4:00 PM via video conferencing.
These are routine compliance and governance items with no material financial impact on shareholders. Shareholders can participate in the upcoming AGM and vote on resolutions including the approval of the secretarial auditor's appointment.