Italian Edibles Limited — Others, 30-07-2025: Appointment

Italian Edibles Limited has announced a change in its Secretarial Auditor. M/s. Siroya and BA Associates resigned from their role due to commercial and logistical challenges, finding it impractical to service the audit from a different city. The company's Board of Directors has approved the appointment of M. Kalantri & Associates as the new Secretarial Auditor. This transition ensures continuous oversight of the company's corporate governance and compliance, with the change reflecting the former auditor's operational constraints rather than any company-specific issues.