HP Telecom India Limited — Board Meeting, 30-06-2025: Outcome of Board Meeting

HP Telecom India has announced a board meeting outcome with key changes in its auditor lineup. M/s. Aslot & Associates resigned as statutory auditors due to other commitments, and M/s. R P R & Co. has been appointed to fill the vacancy until the next AGM. The board also recommended appointing Mr. Bhaveshkumar Arjunkumar Rawal as Secretarial Auditor for five years, subject to shareholder approval. The Directors’ Report and Annual Report for FY 2024-25 were approved. The 14th AGM will be held at the company’s registered office, with remote e-voting details finalized.