Appointment of M/s. Shakirali S. Bojagar & Co., Chartered Accountants, Kolhapur (Proprietor - Mr. Shakirali S. Bojagar (having Membership No. 164250, Firm Registration No. 140392W), as Statutory Auditors of the Company, in the place of the Retiring Auditors, M/s. Prashant Hirawdekar & Associates, Chartered Accountants, Kolhapur, for the next Five Years i.e. up to conclusion of Thirty Sixth Annual General Meeting of the Company to be held in year 2027, subject to ratification in each succeeding Annual General Meeting of the Company.