Key Appointment Details

  • New Auditor: M/s Shweta Jain & Co LLP (FRN 127673W)
  • Effective Date: July 1, 2026
  • Term: 5 years
  • Previous Auditor: P.H. Shah & Co (Firm Registration No. 115464W), who resigned
  • Approval Requirement: Subject to shareholder approval in upcoming AGM/EGM

Auditor Eligibility Confirmation

M/s Shweta Jain & Co LLP provided formal consent and confirmation dated June 29, 2026, stating:

  • They are eligible for appointment and not disqualified under Companies Act, 2013 and Chartered Accountants Act, 1949
  • The appointment complies with terms and limits under Companies Act, 2013
  • No orders or proceedings pending regarding professional conduct against the firm or any partner
  • Appointment will be valid under sections 139 and 141 of Companies Act, 2013