Manpasand Beverages has informed that the Board of Directors of the Company at its meeting held on 24th April, 2025 has noted and accepted the resignation of by BAGARIA & CO LLP, Chartered Accountants, as statutory auditor of the Company. There are neither any concerns raised by the BAGARIA & CO LLP, Statutory auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. Further, based on the recommendation of the Audit Committee and subject to the approval of the members of the Company, the Board of the Company at its meeting held on 24th April,2025, approved the appointment of Jayesh Sanghrajka & Co. LLP, Chartered Accountants as Statutory Auditor of the Company for FY 2020-21 to fill the casual vacancy caused by the resignation of BAGARIA & CO LLP. Jayesh Sanghrajka & Co. LLP will hold office till the conclusion of next annual general meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
