Jattashankar Industries Ltd — Important, 22-08-2025: Company Update

Jattashankar Industries' board made several key decisions. The company's Secretarial Auditor, Kala Agarwal, resigned due to a management change, with M/s B.S. Vyas & Associates appointed as the new auditor for five years, pending shareholder approval. The board approved shifting its registered office from Mumbai to Pune. Significantly, the company expanded its business scope by amending its Memorandum of Association to include trading and processing of agriculture products, edible oils, and food commodities. Additionally, Ms. Meghanaben Chiragbhai Patel was appointed as the new Chief Financial Officer. These changes will be presented at the 37th Annual General Meeting scheduled for September.