Shareholders Approve Re-appointment of SBMG & CO. as Statutory Auditors for 3 Years

At the 06th AGM held on September 24, 2026, shareholders approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (FRN: 127756W) as Statutory Auditors.

Wed 30 Sep 2026

Auditor Re-appointed

M/s. SBMG & CO., Chartered Accountants (FRN: 127756W)

Auditor Term

3 consecutive years, from conclusion of 06th AGM until conclusion of 09th AGM

AGM Date

September 24, 2026

AGM Number

06th Annual General Meeting

What was shared

The company informed BSE under Regulation 30 that its shareholders approved the re-appointment of its Statutory Auditors at the Annual General Meeting.

Key details

• Auditor: M/s. SBMG & CO., Chartered Accountants (Firm Registration No. 127756W)
• Approval: at the 06th Annual General Meeting held on September 24, 2026, based on voting results and the Scrutinizer's Report
• Term: a further period of three (3) consecutive years, from the conclusion of the 06th AGM until the conclusion of the 09th AGM
• Reason stated: re-appointment for a further term of three consecutive years
• Disclosure of relationships between Directors: N.A.

What it means

The same firm continues as auditor rather than a new firm taking over, so audit continuity is maintained. The re-appointment is subject to the applicable provisions of the Companies Act, 2013 and the rules made thereunder.

Investor angle

This is a governance and compliance item. It carries no direct financial impact on revenue, profit or the company's operations.

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