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Swasth Foodtech India informs about outcome of board meeting

09 Jun 2025 Evaluate

Swasth Foodtech India has informed that the Board of Directors of the Company in its meeting held today Monday, 09th June 2025 has considered and approved the following matters: 1. Resignation of B J B & Associates, Chartered Accountants (Firm Registration Number: 329621E), as Internal Auditors of the Company of the company with effect from 10th June 2025 vide her resignation letter dated 09th June 2025 due to engagement in other professional assignments; 2. Appointment of Dipika Naresh Dayma, Chartered Accountants (Firm Registration Number: 184597), as Internal Auditors of the Company in terms of Section 138 of The Companies Act, 2013 read with Rule 13 of The Companies (Accounts) Rules, 2014 on recommendation of Audit Committee for undertaking the Internal Audit of the Company for Financial Year 2025-26 with effect from 10th June 2025; 3. Appointment of Dipak Lal & Associates, Cost Accountants (Firm Registration Number: 101491), as Cost Auditors of the Company in terms of Section 148 of The Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014 for undertaking the Cost Audit of the Company for Financial Year 2025-26. The meeting commenced at 1:00 pm and concluded at 3:50 pm. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed as Annexure I.

The above information is a part of company’s filings submitted to BSE.

Swasth Foodtech Ind. Share Price

17.99 0.69 (3.99%)
16-Apr-2026 16:59 View Price Chart
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