Mishtann Foods Ltd — Board Meeting, 08-08-2025: Board Meeting

Mishtann Foods' board has approved the financial results for the quarter ended June 30, 2025, providing a key update on the company's performance. In moves to strengthen compliance and governance, the board also approved M/s. Kamlesh M. Shah & Co. as Secretarial Auditor for a five-year term, pending shareholder approval, and M/s. H Thakkar & Co. LLP as Tax Auditor for FY 2024-25. Additionally, Mrs. Jaishree Maheshwari was appointed as Nodal Officer for investor education and protection, underscoring commitment to shareholder engagement.