Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Auditors
Grameva Limited (formerly known as Bangalore Fort Farms Limited) has made a disclosure to the Bombay Stock Exchange (Scrip Code: 539120) and Calcutta Stock Exchange (Scrip Code: 012644) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decisions Approved
- Appointment of M/s. SDP & Associates, Chartered Accountants, to fill the casual vacancy caused by the resignation of the previous Statutory Auditors
- Appointment of M/s. SDP & Associates, Chartered Accountants, as the Statutory Auditors for a term of five consecutive years
- The term will be from the conclusion of the 59th Annual General Meeting until the conclusion of the 64th Annual General Meeting of the Company
- Remuneration to be determined by the Board of Directors
Auditor Profile: M/s. SDP & Associates
- Chartered Accountants firm established in 1993
- ICAI Firm Registration No. 322176E
- Headquartered in Kolkata with branch offices in Mumbai, New Delhi, and Varanasi
- Led by eight experienced Fellow Chartered Accountant partners with combined professional experience of over 30 years
- Provides comprehensive services in audit and assurance, taxation, company law, GST, FEMA, IPO advisory, financial consulting, and compliance management
- Empanelled with Comptroller & Auditor General of India (CAG), RBI, State Bank of India, ICICI Bank, HSBC, Citibank, Yes Bank, and other leading financial institutions
- Extensive experience in statutory audits, internal audits, bank audits, due diligence assignments, and IPO-related certifications
- Team of qualified professionals with diversified client base comprising over 200 companies, LLPs, and firms across infrastructure, manufacturing, NBFCs, healthcare, real estate, retail, and technology sectors