Alchemist Corporation Ltd — Important, 05-09-2025: Company Update

The company's board has approved several key decisions. It appointed M/s. Sudhir K & Associates as Internal Auditors and M/s. A. K Chaudhary & Associates as Secretarial Auditors for FY 2025-26. The board also proposed M/s. Krishan Rakesh & Co. for member approval as Statutory Auditors for five years. Significantly, the board approved altering the company's Memorandum of Association, subject to shareholder approval, to expand into software development, e-commerce, digital marketing, and IT/ITES consultancy. This marks a strategic pivot in business focus. The 32nd Annual General Meeting will seek member approvals for these changes.