Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Appointment of Secretarial Auditor:Pursuant to Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board to consider and approve the appointment of M/s. HRU & Associates Practicing Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee subject to the approval of the members at the ensuing AGM.
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