Auro Laboratories Ltd — Others, 23-08-2025: Others

Aura Laboratories' Board has approved key governance and personnel changes. Statutory Auditors M/s Kothari Jain & Associates resigned due to pre-occupation, with no concerns noted. M/s B.L. Dasharda & Associates will now serve as new Statutory Auditors for a five-year term, subject to shareholder approval. Mrs. Kavita Vijayakant Sharma was re-appointed as an Independent Director for a second five-year term, also awaiting shareholder nod. CS Padma Tapariya joins as the new Company Secretary and Compliance Officer from October 1, 2025. M/s GMJ & Associates were appointed Secretarial Auditors for five years, pending shareholder approval. The 36th Annual General Meeting is set for September 25, 2025.