Please see attached Proceedings of the Extra -Ordinary General Meeting (EGM) of SpiceJet Limited held on September 4, 2025 through video conference and other audio visual means
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SpiceJet held an Extra-Ordinary General Meeting on September 4, 2025, via video conference, lasting from 11:30 a.m. to 11:47 a.m., with e-voting concluding at 12:02 p.m. The meeting was chaired by Managing Director Ajay Singh, with Company Secretary Chandan Sand confirming quorum. The only special business item was the appointment of M/s Kalyaniwalla & Mistry LLP as the new Statutory Auditor, to fill the casual vacancy caused by the resignation of the previous auditor, M/s Walkers Chandiok & Co LLP. Shareholders asked questions on future expansion, customer satisfaction, and addition of new flights, and the Chairman shared operational highlights and future outlook. The final voting results are pending and will be declared by the Scrutinizer, Mr. Mahesh Kumar Gupta, after reviewing the votes.
The main takeaway is an auditor change at SpiceJet — outgoing auditors Walkers Chandiok & Co LLP have resigned and Kalyaniwalla & Mistry LLP is being appointed in their place. The market will watch for the voting outcome and any commentary from management on expansion and fleet plans shared at the meeting.