It is hereby informed that the Company at its Annual General Meeting held on July 31, 2025, has approved Re-Appointment of M/s CNK & Associates LLP (ICAI Firm Registration No.101961 ''W/W100036) ....
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Walchand Peoplefirst Ltd informed the stock exchange that shareholders at the AGM held on July 31, 2025 approved three re-appointments. M/s. Nilesh Shah & Associates was re-appointed as Secretarial Auditor for 5 financial years (FY 2025-26 to FY 2029-30). M/s CNK & Associates LLP was re-appointed as Statutory Auditor for a second 5-year term, from the 105th AGM up to the 110th AGM in 2030. Mr. Joseph Andrew Jude Pereira, an IIM-Calcutta MBA and Fellow member of ICWAI, was re-appointed as Non-Executive Independent Director for a second term of 5 years effective October 26, 2025. The director is not related to any board member and is not debarred by SEBI.
This is a routine governance update with no material impact on shareholders. Continuity of auditors and the independent director signals stability in board oversight and audit processes, with no change in control or ownership.