Members approve appointment of Statutory Auditor for 5 years and Secretarial Auditor for FY 2025-26

TGB And Associates, Chartered Accountants as Statutory Auditors for 5 consecutive years, till the 10th AGM in 2031.

Thu 1 Oct 2026

AGM Held

5th AGM on September 30, 2026

Statutory Auditor Appointed

TGB And Associates, Chartered Accountants, for 5 consecutive years, from conclusion of 5th AGM till 10th AGM in 2031

Statutory Auditor Firm Registration No.

140702W

Secretarial Auditor Appointed

M/s SSN & Associates, Practicing Company Secretary, Surat, for FY 2025-26

What the company told the exchange

Shoora Designs Ltd informed BSE that its shareholders, at the 05th Annual General Meeting held on Wednesday, September 30, 2026, considered and approved two appointments.

• Statutory Auditor: TGB And Associates, Chartered Accountants (Firm Registration No. 140702W) has been appointed as Statutory Auditor of the Company for a term of 5 (five) consecutive years. The term runs from the conclusion of the 5th AGM till the conclusion of the 10th AGM, to be held in the year 2031.
• Secretarial Auditor: M/s SSN & Associates, Practicing Company Secretary, Surat, has been appointed as Secretarial Auditor of the Company for FY 2025-26.

Who the auditors are

• TGB & Associates is described as a Peer Reviewed Partnership Firm of Chartered Accountants, operating in Surat, Gujarat since 2015, offering taxation, audit and accounting services.
• The secretarial auditor profile states more than 7 years of qualification and more than 5 years of practice in Company Law, Securities Law and SEBI matters. SSN & Associates is a peer-reviewed firm.

What these appointments mean

• An auditor's term is the block of years for which the audit engagement is approved. A 5-year term means shareholders have cleared the auditor for that block, not just for one year.
• The Statutory Auditor examines the company's financial statements, while the Secretarial Auditor reviews compliance with company and securities law for the year.
• Both appointments were placed before the members and approved, so the decisions carry the shareholders' mandate. The statutory auditor appointment runs to the 10th AGM in 2031; the secretarial auditor appointment is for FY 2025-26.

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