AKI India Limited — Others, 22-07-2025: Change in Auditors

AKI India's Board has approved the proposal to appoint M/s. R K Parmarthi & Co. as Statutory Auditor and M/s. Jitendra Parmar & Associates as Secretarial Auditor. Both firms are proposed for five-year terms starting from FY 2025-26, pending shareholder approval. These appointments are crucial for strengthening the company's financial oversight and adherence to corporate governance. The Board also approved documents for the 31st Annual General Meeting (AGM) and decided to convene it virtually, where shareholders will vote on these and other key company matters, ensuring continued transparency for investors.