Outcome for Board meeting: 1. Appointment of Statutory Auditor Due to Completion of Term of Existing Statutory Auditor 2. Fixed time, Date and Place for Conducting Annual General Meeting 3. ....
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Awaiting price reaction for this filing.
The board of White Hall Commercial Company Ltd held a meeting on 1 September 2025 and approved the appointment of Ramanand & Associates, Chartered Accountants (FRN: 117776W) as the new Statutory Auditor, replacing MAPS & Company (FRN: 118913W) whose term has ended. This change is subject to shareholder approval at the upcoming AGM. The board also fixed 30 September 2025 at 12:30 PM as the date, time and place for the 39th Annual General Meeting at the company's registered office in Wadala, Mumbai, and approved the AGM Notice and Annual Report for FY 2024-2025.
This is a routine, statutory rotation of auditors due to completion of the previous auditor's term and standard AGM scheduling — no governance red flags. Shareholders simply need to note the AGM date of 30 September 2025 and approve the auditor appointment. Unlikely to materially affect the stock price.