Change in Statutory Auditors – Arihant Superstructures Limited
Outgoing Auditor
Not Specified
Replacement Appointed
Name of the New Audit Firm: M/s. K J K & Associates, Chartered Accountants
Firm Registration Number (FRN): 112159W
Term of Appointment and Validity: Five (5) consecutive years commencing from conclusion of 43rd Annual General Meeting [24 September 2026] until conclusion of Annual General Meeting for financial year 2030-31
Remuneration: To be mutually agreed upon between Board of Directors and Statutory Auditors from time to time, plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit
Subject to Shareholder Approval: Appointment was approved by shareholders at 43rd Annual General Meeting held on Thursday, September 24, 2026
Regulatory Compliance Statement (SEBI LODR, Circulars)
Disclosure made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Board / Committee Meeting Details
Meeting Name: 43rd Annual General Meeting
Meeting Date: Thursday, September 24, 2026
Resolutions or Approvals: Shareholders approved appointment of M/s. K J K & Associates as Statutory Auditors
Annexures / Firm Profiles
Brief Profile Availability: Part of Notice of 43rd Annual General Meeting and Annual Report filed with Stock Exchanges
Website Availability: Company's website at www.asl.net.in
Other Corporate Information
Disclosure letter signed by Ashokkumar B. Chhajer, Managing Director (DIN: 01965094)
Digitally signed on 2026.09.24 at 19:27:33 +05'30'