Everest Organics Ltd — Board Meeting, 28-05-2025: Board Meeting

Everest Organics Limited has announced a board meeting on which it approved the appointment of M/s. RPR & Associates, a Hyderabad-based firm with 24 years of expertise in corporate governance, as Secretarial Auditors for five years starting FY 2025-26, subject to shareholder approval at the upcoming AGM. The board also re-appointed M/s. Harikrishna & Associates as Internal Auditors and M/s. P.K.R. & Associates LLP as Cost Auditors for FY 2025-26, with the latter’s remuneration pending shareholder approval. These appointments reinforce the company’s focus on strong compliance and audit governance.