Equilateral Re-appoints SSRV as Auditors for 5 Years

Key Decision

Board of Directors at their meeting held on September 02, 2026, approved the re-appointment of M/s. SSRV and Associates, Chartered Accountants (Firm Registration Number: 135901W) as Statutory Auditors of the Company.

Term of Appointment

Second term of five consecutive years, commencing from the conclusion of the 39th Annual General Meeting (AGM) until the conclusion of the 44th AGM. The term covers financial years 2026-27 through 2030-31.

Approval Requirement

The re-appointment is subject to approval by members of the Company at the ensuing Annual General Meeting.

Auditor Profile

M/s. SSRV & Associates is a peer-reviewed Chartered Accountancy firm based in Mumbai, Maharashtra, established in 2007. The firm provides professional services in statutory and tax audits, direct and indirect taxation, accounting services, certification work, forensic audit, and fixed asset register verification services. The firm has undergone peer review by the Institute of Chartered Accountants of India (ICAI).

Meeting Details

The Board meeting commenced at 02:00 PM (IST) and concluded at 02:30 AM (IST) on September 02, 2026.