The Board of Directors at its meeting held on 10th August 2026 approved the appointment of M/s. Arun Ratnawat & Associates (Firm Registration No: 010664C), Chartered Accountants, as Statutory Auditors of the Company
This appointment fills the casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates, Chartered Accountant (FRN: 129738W)
The appointment is effective from 10th August, 2026
The term is for the first term of 5 consecutive years
The appointment is subject to approval of members at the ensuing Annual General Meeting of the Company
Additional Information
The proposed statutory auditors have furnished their consent and eligibility certificate confirming compliance with Companies Act, 2013 provisions
The information will be made available on the Company's website at https://www.wardwizardfoods.com/
