Futura Polyesters Limited has made a regulatory disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026.
The Members of the Company at the 2nd Extra Ordinary General Meeting for the financial year 2026-27 held on Monday, 26th October, 2026 through Video Conferencing / Other Audio-Visual Means approved by Ordinary Resolution the appointment of M/s. S. Somani & Associates, Chartered Accountants (Firm Registration No. 135797W) as Statutory Auditors of the Company.
Key Details of Auditor Appointment:
- Reason for change: Appointment following the expiry of the term of the previous Statutory Auditors
- Date of appointment: 26th October, 2026 (approved by Members at EGM)
- Term duration: From the conclusion of the EGM held on 26th October, 2026 until the conclusion of the Annual General Meeting of the Company to be held for the year 2029-2030
Auditor Profile:
M/s. S. Somani & Associates is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (FRN 135797W), established on 27th September, 2012 and based in Mumbai. The firm has two partners and provides statutory audit, internal audit, taxation and advisory services. It holds a valid Peer Review Certificate issued by the Peer Review Board of ICAL.
The disclosure was signed by Shyam B. Ghia, Chairman & Managing Director (DIN: 00005264) from the company's registered office at 212, Panchratna Building, Opera House, Charni Road (E), Mumbai - 400 004.
No financial impact quantification or relationships between directors were disclosed in the announcement.