Dear Sir/ Ma''am, Board of Directors of the Company at their meeting held on 25/05/2026 subject to approval of the members in forthcoming AGM has appointed M/s V. J. Amin & Co. Charted ....
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UTL Industries Ltd's Board of Directors, subject to member approval at the 37th Annual General Meeting, has approved the appointment of M/s V.J. Amin & Co., Chartered Accountants as the new Statutory Auditors. The firm has been appointed for a first term of five consecutive years, effective from the conclusion of the 37th AGM until the conclusion of the 42nd AGM (expected to be around 2031). V.J. Amin & Co. is a multi-disciplinary firm registered with ICAI (Firm Registration No. 100335W), serving clients across various sectors. The appointment is on terms mutually agreed between the Board and the firm, including reimbursement of out-of-pocket expenses.
This is a routine statutory auditor appointment and represents normal governance practice. No immediate impact on shareholders expected as this follows standard procedure pending member approval at the AGM.