INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY.
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Awaiting price reaction for this filing.
Trans Freight Containers Ltd held a board meeting on August 4, 2025, where it approved the unaudited financial results for the quarter ended June 30, 2025, along with the limited review report. The board appointed M/s Ramanand & Associates, Chartered Accountants, as Statutory Auditors for one year (FY 2025-26), from the 51st AGM to the 52nd AGM in 2026. It also appointed M/s K.C. Nevatia & Associates, a Mumbai-based Company Secretary firm established in 1995, as Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The 51st Annual General Meeting has been fixed for Tuesday, September 30, 2025, at 10:30 a.m.
This is a routine governance update with no negative signals — auditor appointments are standard and shareholder approval will be sought at the AGM. Investors should mainly watch the Q1 FY26 results for actual business performance, as the auditor changes are administrative.