Outcome Of Board Meeting Held On 09Th June 2025 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Appointment Of Internal Auditor And ....
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The Board of Swasth Foodtech India met on 9th June 2025 and approved three items. M/s B J B & Associates resigned as Internal Auditor effective 10th June 2025, citing engagement in other professional assignments. In their place, M/s Dipika Naresh Dayma, Chartered Accountants (9 years of experience in statutory and internal audit), was appointed as the new Internal Auditor for FY 2025-26. Additionally, Dipak Lal & Associates, Cost Accountants (over 10 years of experience), was appointed as Cost Auditor for FY 2025-26. All appointments are based on Audit Committee recommendation and comply with Sections 138 and 148 of the Companies Act, 2013.
This is a routine auditor rotation at the start of FY 2025-26 with no governance red flags. Shareholders are unlikely to see any material impact on stock price or operations.