Key Details of Resignation
M/s. Chhogmal & Co., Chartered Accountants (Firm Registration No. 0101826W) resigned as Statutory Auditor of Manoj Ceramic Limited effective 13th November, 2026. The reason for resignation stated in their communication is "pre-occupation."
Auditor Background and Tenure
The auditor was appointed pursuant to shareholder's resolution passed in the Annual General Meeting on 30th September, 2023, for a term of 5 years until the conclusion of the AGM for Financial Year 2027-28. The auditor completed their limited review up to 30th September, 2026.
Management Statement
The company stated that the existing Statutory Auditors have not raised any concern or issue, and there is no reason other than as mentioned in their resignation letter.
Future Steps
Necessary steps are being taken to appoint a Statutory Auditor to fill the casual vacancy, which will be intimated accordingly.
Auditor Confirmation
In the Annexure-A disclosure, M/s. Chhogmal & Co. confirmed:
- No concerns were raised prior to resignation
- No efforts were made to approach Audit Committee/Board of Directors
- No management-imposed limitations or circumstances beyond management control
- No significant impact on financial statements/results
- The resignation was due solely to pre-occupation with no other material reasons