Please see attached Intimation.
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Awaiting price reaction for this filing.
SpiceJet has called an Extra-Ordinary General Meeting on September 4, 2025, at 11:30 a.m. via video conferencing. The only resolution on the agenda is to appoint M/s Kalyaniwalla & Mistry LLP as the new Statutory Auditor, filling the casual vacancy left by the resignation of M/s Walker Chandiok & Co LLP, which stepped down on June 13, 2025. Walker Chandiok cited independence concerns, as the company was seeking non-audit services from them, which conflicted with their internal policies. Kalyaniwalla & Mistry LLP, a well-established firm founded in 1928, has already been appointed provisionally from June 13, 2025, and will serve until the next AGM. The cut-off date for shareholder eligibility is August 29, 2025, with remote e-voting open from August 31 to September 3, 2025, via KFin Technologies.
This is a routine auditor change with no direct impact on shareholders' investments or stock price. The new auditor is a reputed firm, and the resignation of the previous auditor is due to independence rules rather than any audit concerns. Shareholders should ensure their email IDs are registered to receive the EGM notice and participate in e-voting.