Nikita Papers Limited — Others, 20-08-2025: Change in Auditors

Nikita Papers' Board met and appointed M/s MMA & Partners as the new Secretarial Auditor for FY25 and FY26, following the resignation of the previous auditor. The Board also approved the re-appointment of Mr. Ashok Kumar Bansal as Managing Director at the upcoming Annual General Meeting (AGM). The Board's Report for the financial year ended March 31, 2025, was approved, along with the notice for the 36th AGM, scheduled for September 30, 2025, via video conferencing. Details for e-voting, including the cut-off date and voting period, were also finalized.