Mamata Machinery Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Mamata Machinery has announced the outcome of its board meeting. The board approved its consolidated financial results for the quarter ended June 30, 2025. Key appointments include Mr. Varun C. Patel as an Additional Non-executive Director, subject to shareholder approval. M/s. Chirag Shah & Associates were appointed Secretarial Auditors for five years (FY25-26 to FY29-30), also pending shareholder nod. M/s. C. B. Modh & Co. are now Cost Auditors, with remuneration needing shareholder ratification. M/s. Desai & Desai, Chartered Accountants, were also appointed Internal Auditors.