Key Decisions and Approvals
- Shareholders at the 80th Annual General Meeting held on 9th July 2026 approved the appointment of S R B C & Co. LLP, Chartered Accountants (Firm Registration No. 324982E/E300003) as Statutory Auditors of the Company.
- The appointment is for a term of five consecutive years from the conclusion of the 80th AGM (9th July 2026) until the conclusion of the 85th AGM.
- The Board of Directors had previously approved this appointment at their meeting held on 26th March 2026, based on the recommendation of the Audit Committee, subject to shareholder approval.
Auditor Transition
- Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) ceased to hold office as Statutory Auditors upon conclusion of the 80th AGM on 9th July 2026.
- This cessation was due to completion of their maximum permitted tenure of two terms of five consecutive years each.
New Auditor Profile
Firm: S R B C & Co. LLP
Registration: ICAI Firm Registration No. 324982E/E300003
Structure: Limited liability partnership firm incorporated in India
Network: Part of S. R. Batliboi & Affiliates, a network of firms registered with ICAI
Establishment: Founded in 2002
Services: Audit and assurance services, tax consultancy, financial accounting advisory services
Certification: Holds valid peer review certificate
Client Base: Audits listed and private companies across diverse market segments
Compliance Status
The Company has received the consent, certificate of eligibility for appointment, and confirmation of non-disqualification from SRBC in accordance with Sections 139, 141 and other applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder.
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #AsianPaints #StatutoryAuditors #SEBIRegulation30 #CorporateGovernance #Neutral