Super Fine Knitters Ltd — Important, 05-09-2025: Company Update

Superfine Knitters has announced the outcomes of a board meeting, detailing key updates for investors. The company's statutory auditor, M/s. R.K. Deepak & Co., resigned due to prior commitments. To fill this vacancy, the board, following the Audit Committee's suggestion, approved the appointment of M/s. Sumit Bharti & Associates as the new statutory auditors, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board finalized arrangements for the 27th Annual General Meeting, including the notice, director's report, book closure period, and an e-voting cut-off.