Re-appointment of M/s CNK & Associates LLP (ICAI Firm Registration (No.101961 W/W100036) as Statutory Auditors of the Company, for a second term of five consecutive years, starting from ....
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Walchand Peoplefirst Ltd's board, at its May 12, 2025 meeting, approved audited financial results for Q4 and FY ended March 31, 2025, with statutory auditor M/s CNK & Associates LLP issuing an unqualified (clean) opinion. The board recommended a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10), subject to shareholder approval at the 105th AGM scheduled for July 31, 2025 via video conferencing. Key re-appointments were cleared: M/s CNK & Associates LLP as statutory auditors for a second 5-year term (from conclusion of 105th AGM to 110th AGM in 2030), M/s Nilesh Shah & Associates as secretarial auditor for 5 years (FY26–FY30), and Mr. Joseph Andrew Jude Pereira (DIN: 00130239) as Non-Executive Independent Director for a second 5-year term effective October 26, 2025. The record date for dividend eligibility is July 18, 2025, with payment scheduled from August 3, 2025.
A clean audit opinion, declared dividend and continuity of auditors and an independent director suggest stable governance and shareholder-friendly action, though specific profit numbers are partly unclear in the OCR-extracted results and should be cross-verified from the full filing.