Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 has Re - appointed Statutory Auditors ....
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At the 68th Annual General Meeting held on 29th July 2025, shareholders approved the re-appointment of M/s Jain Shrimal & Co, Chartered Accountants (Jaipur), as Statutory Auditors for a second consecutive term of five years, until the conclusion of the 73rd AGM. Shareholders also approved the appointment of Mrs. Twinkle Agarwal (Company Secretary in Practice, COP 25605) as Secretarial Auditor for five financial years, covering FY 2025-26 to FY 2029-30. The AGM ran from 3:00 PM to 3:45 PM. Both appointments are routine and made under the standard SEBI disclosure framework.
This is a routine governance update with no material impact on shareholders. Continuity of the existing statutory auditor suggests no audit-related concerns, and both appointments cover the standard five-year term permitted under company law.