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The Board of Directors of Vruddhi Engineering Works Ltd (formerly Vruddhi Steel Limited) met on September 6, 2025 and approved several routine items. M/s Krushang Shah & Associates was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), pending shareholder approval. M/s Harsh P Chheda & Co was appointed as Internal Auditor for FY 2025-26. Existing Whole-time Director Mr. Vedant Mukesh Mehta was additionally designated as CFO of the company. The Board also approved the Draft Directors' Report for FY ended March 31, 2025, and the Notice of the Annual General Meeting scheduled for September 30, 2025.
This is largely a housekeeping announcement ahead of the AGM. Shareholders should note the September 30, 2025 AGM date and the new auditor appointments for the coming financial years. The consolidation of CFO duties with existing director Vedant Mehta brings finance leadership under a long-standing board member rather than an external hire.