Intimation regarding appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25 upon resignation ....
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Super Bakers India Ltd's board, at a meeting on June 13, 2025, approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, as the new Secretarial Auditors for FY 2024-25. This appointment follows the resignation of the previous Secretarial Auditor, M/s. K. Jatin & Co. The new auditor is led by Mr. Nishant Pandya, a Company Secretary in practice for over 5 years with experience in corporate laws and finance. The board meeting lasted just 30 minutes (5:30 p.m. to 6:00 p.m.).
Routine compliance-related change. Shareholders should note the switch in secretarial auditors, though no reason for the prior auditor's resignation has been disclosed. This has no direct impact on the company's financials or operations.