Sacheerome Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

The company's board has approved the appointment of M/s. J C Bhalla & Co. as new Statutory Auditors to hold office until the Annual General Meeting for FY 2025-26. Further strengthening compliance, M/s. A. K. Nandwani & Associates, a peer-reviewed firm, has been appointed as Secretarial Auditors for a five-year term, covering FY 2025-26 to 2029-30. These strategic appointments reflect the company's commitment to robust governance.