Outcome of Board meeting held on 03 September 2025
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The Board of Wagend Infra Venture Ltd approved several items at its meeting on September 3, 2025. The existing statutory auditors, M/s. Singhvi & Sancheti, will complete their tenure at the conclusion of the upcoming 43rd Annual General Meeting. Motilal & Associates LLP, Chartered Accountants (FRN: 106584W/W100751), has been appointed as the new statutory auditor for a 5-year term, from the 43rd AGM to the 48th AGM (up to 2030), pending shareholder approval. The Board also approved the notice for the 43rd AGM, scheduled for September 30, 2025, to be held via video conferencing. Additionally, M/s. Gajab Maheshwari and Associates was appointed as Secretarial Auditor for FY 2024-25, replacing the previous secretarial auditor.
These are routine corporate governance changes — a planned auditor rotation rather than a midterm change, along with AGM logistics. No immediate impact on shareholders or stock price is expected from these disclosures.