N. Agarwala & Associates re-appointed Statutory Auditor of material subsidiary for a second term of 5 years

Shareholders of Tandhan Power Technologies Private Limited, a material subsidiary, have approved the re-appointment of M/s. N. Agarwala & Associates, Chartered Accountants (FRN: 315097E) as Statutory Auditor.

Thu 1 Oct 2026

Auditor re-appointed

M/s. N. Agarwala & Associates, Chartered Accountants

Firm Registration Number

FRN: 315097E

Term of re-appointment

Second term of 5 (Five) consecutive years, from the conclusion of that AGM until the conclusion of the AGM to be held in the year 2031

Approval date/event

Subsidiary's 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST)

Audit firm profile

5 partners and 25+ years of experience

What was approved

The shareholders of Tandhan Power Technologies Private Limited, a material subsidiary of Tandhan Energies Limited (formerly known as Shah Foods Limited), at their 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST), considered and approved the re-appointment of M/s. N. Agarwala & Associates, Chartered Accountants as the Statutory Auditor of that subsidiary.

Was this a fresh appointment? No. It is a re-appointment, made upon completion of the auditor's existing term as Statutory Auditor of Tandhan Power Technologies Private Limited. The approval came from the members of the subsidiary at its Annual General Meeting.

Term of the re-appointment

• This is the auditor's second term as Statutory Auditor of the subsidiary.
• The term is 5 (Five) consecutive years.
• It begins from the conclusion of the 8th Annual General Meeting and runs until the conclusion of the Annual General Meeting of Tandhan Power Technologies Private Limited to be held in the year 2031.

About the auditor

• M/s. N. Agarwala & Associates, Chartered Accountants, firm registration number (FRN) 315097E.
• A chartered accountancy firm with 5 partners, based in Kolkata and Sambalpur.
• Possesses 25+ years of demonstrated expertise in the development and implementation of financial controls and performance reporting across PSUs, banks and private sector entities.
• Empanelled with the Comptroller & Auditor General of India (CAG), the Reserve Bank of India (RBI) and almost all public sector banks for Concurrent, Stock & Revenue Audit System Audit.
• Services offered include financial solutions, auditing, tax consultancy and management advisory services across the financial domain.

How to read this

A material subsidiary is a unit large enough that its financials matter to the listed parent. The statutory auditor is the independent firm that examines and signs off on that subsidiary's financial statements, so who holds that role is a governance point investors track.

What a re-appointment like this means

• It signals continuity: the same audit firm continues for a defined further period, in this case 5 (Five) consecutive years.
• The change was approved by the subsidiary's own members and intimated to the stock exchanges as part of the continuing disclosure of key developments.

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