Stakeholders are hereby informed that the Board of Directors are appointed Secretarial Auditor for the term of Five consecutive years. Details of the same are attached herewith.
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White Organic Agro Ltd's Board of Directors, at a meeting held on 13th August 2025, approved the appointment of M/s. Rachana Maru Furia & Associates, Company Secretaries, as the new Secretarial Auditor of the company. The firm has been appointed for a term of five consecutive financial years, from FY 2025–26 to FY 2029–30, covering the period from the conclusion of the 35th AGM to the 40th AGM. The firm is a peer-reviewed practice led by CS Rachana Maru Furia, a Fellow Member of ICSI with over 12 years of experience across sectors including technology, chemicals, infrastructure, agro, real estate, and finance. The appointment is subject to shareholder approval at the upcoming AGM. The intimation has been made under SEBI LODR Regulation 30.
This is a routine governance compliance announcement with no material impact on the company's financials or operations. It simply fulfills the regulatory requirement of having a Secretarial Auditor in place, and shareholders will vote on the appointment at the next AGM.