Comrade Appliances Ltd — Important, 04-09-2025: Company Update

Comrade Appliances' Board has appointed M/s. Suvarna & Katadre as Statutory Auditors and M/s. Mayank Arora & Co. as Secretarial Auditors, each for a five-year term, subject to shareholder approval. This ensures independent oversight of the company's financials and compliance. The company will hold its 9th Annual General Meeting virtually on September 29, 2025. The Board also approved the AGM notice and key annual report documents. The cut-off date for AGM eligibility is September 22, 2025, with a book closure period from September 23-29, 2025.