Aditya Ultra Steel Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

ADITYA ULTRA STEEL ($AUSL) held a board meeting where key strategic decisions were made. The board approved the appointment of M/s. S N D K & Associates LLP as the new Statutory Auditors for a five-year term (FY 2025-26 to 2029-30), pending shareholder approval at the upcoming AGM. They will replace the outgoing auditors. Additionally, the board also greenlit amendments to the company's Articles of Association. This change is crucial as it will enable a single individual to serve as both Chairperson and Managing Director simultaneously, a strategic shift that also requires shareholder nod.