Secretarial Auditor Umesh Ved & Associates tenders resignation with effect from October 08, 2026

M/s Umesh Ved & Associates, Practicing Company Secretaries, tendered resignation as Secretarial Auditor of the Company with effect from October 08, 2026, citing pre-occupation with professional assignments and no disputes.

Fri 9 Oct 2026

Resignation Effective Date

October 08, 2026

Auditor Tenure

01/04/2025 to 31/03/2030

Stated Reason

pre-occupation with professional assignments and unavoidable professional commitments; no disputes, differences or pending issues

Secretarial Auditor tenders resignation

• M/s Umesh Ved & Associates, Practicing Company Secretaries (M. No. 4411, COP No. 2924), has tendered resignation as the Secretarial Auditor of the Company.
• The resignation is with effect from October 08, 2026, conveyed through their letter dated October 08, 2026.
• The Company states the firm is no longer associated as the Secretarial Auditor with effect from October 08, 2026.

Reason given in the resignation letter

The firm cites pre-occupation with professional assignments and unavoidable professional commitments as the reason for its inability to continue. It has also confirmed that there are no disputes, differences or pending issues between the firm and the Company which led to the resignation.

Tenure of the outgoing auditor

The firm was appointed as Secretarial Auditor for the financial year 01/04/2025 to 31/03/2030, under Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What happens next

• The Audit Committee and the Board would consider the appointment of new Secretarial Auditors in due course.
• The Company will intimate the exchange once that appointment is considered.

What this means for a retail investor

• The Secretarial Auditor is the professional who independently examines the Company's secretarial records and compliance with company-law and listing requirements.
• This intimation is about a change in that compliance role. The stated reason relates to the firm's other professional commitments, and the firm has confirmed there are no disputes, differences or pending issues with the Company.
• A new Secretarial Auditor is to be considered by the Audit Committee and the Board.

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