Auro Impex & Chemicals Limited — Others, 21-08-2025: Change in Auditors

Auro Impex & Chemicals has decided to hold its 32nd Annual General Meeting via video conference on September 20, 2025, at 11:30 AM. For the AGM, the company's share transfer books will be closed from September 14 to September 20, 2025. Additionally, M/s. A. Banerjee & Associates, a firm with experience in various audits including cost and internal audits, has been appointed as the company's Cost Accountants for the fiscal year 2025-26, with their remuneration approved. These decisions are key operational updates for shareholders.