Vedant Fashions Limited has informed the Exchange regarding outcome of Board meeting dated Jun 25, 2025.
MANYAVAR · price
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Vedant Fashions Limited (which owns the Manyavar brand) held a board meeting on June 25, 2025, where it approved two key governance items. First, it appointed M/s. M&A Associates, a Kolkata-based firm of Practicing Company Secretaries, as its new Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30, pending shareholder approval at the upcoming Annual General Meeting. Second, it re-appointed M/s. Grant Thornton Bharat LLP, a leading professional services firm, as Internal Auditor for FY 2025-26. The meeting lasted about 44 minutes (12:01 p.m. to 12:45 p.m.). The filings are being made to both NSE and BSE under SEBI Listing Regulations.
This is a routine corporate governance announcement with no direct material impact on shareholders or stock price. The appointments of established audit firms reflect standard compliance practices and do not indicate any change in business outlook or financial performance.