Fonebox Retail Limited — Others, 11-08-2025: Change in Auditors

Fonebox Retail Limited's Board of Directors has approved the re-appointment of M/s. R K Kotadiya & Co LLP as the company's Statutory Auditor. This decision, following the Audit Committee's review, covers a term of five financial years, from FY2025-26 to FY2029-30. The re-appointment is contingent upon approval from shareholders at the upcoming Annual General Meeting. This ensures continued robust financial oversight and compliance for the company, leveraging the auditing firm's extensive experience in various financial fields.