Please find attached herewith intimation for the appointment and re-appointment of the Auditors of the Company.
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On August 29, 2025, the board of Ultracab (India) approved the appointment of Mrs. Shital Ashish Gajera as an Additional Non-Executive Independent Director for a five-year term starting September 1, 2025, subject to shareholder approval. The board also appointed M/s. Jain Preeti & Company, Practicing Company Secretaries, as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. Additionally, Adv. Adarsh Gohel (Gohel & Associates) was re-appointed as Internal Auditor and M/s. Bhavin Associates as Tax Auditor for FY 2025-26. The 18th Annual General Meeting was fixed for September 26, 2025, via video conferencing, with September 19, 2025, as the e-voting cut-off date.
This is a routine governance update — adding an independent director and refreshing auditor appointments strengthen board oversight and compliance. No financial impact or red flags; shareholder approval will be sought at the upcoming AGM.