Agarwal Fortune India Ltd — Board Meeting, 13-08-2025: Board Meeting

Agarwal Fortune India Limited's Board has held a meeting where it approved the financial results for the first quarter. The Board also made several key auditor appointments, all subject to shareholder approval at the upcoming Annual General Meeting. M/s Jethani and Associates were appointed as Statutory Auditors for FY25-26. M/s SKMG & CO. were appointed as Secretarial Auditors for five years (FY25-26 to FY29-30). Additionally, M/s ASAR & ASSOCIATES were re-appointed as Internal Auditors for FY25-26. These appointments, crucial for the company's financial oversight and compliance, followed the Audit Committee's views.