Asian Hotels (North) Ltd

Board of Directors in its meeting held today i.e. September 03 2025 has considered and recommended to shareholders for their approval for appointment of M/s. G.K. Choksi & Co. as Statutory Auditors of the Company in place of retiring Statutory Auditors M/s. V.V. Kale & Company for a period of 5 years from the conclusion of 44th AGM till the conclusion of 49th AGM.