Rox Hi Tech Limited — Others, 12-02-2025: Shareholders meeting

ROX Hi-Tech Limited has notified shareholders about a postal ballot and remote e-voting process to seek approval for the appointment of M/s. Krishaan & Co., Chartered Accountants, as its new statutory auditors. This appointment follows the resignation of the previous auditors, M/s. PPN And Company. The e-voting will open on February 17, 2025, and close on March 18, 2025. This shift in auditors may indicate a strategic move towards ensuring robust financial oversight. Investor sentiment could remain stable as the company demonstrates proactive governance in addressing auditor turnover.