Change in Statutory Auditors – MERCURY EV-TECH LIMITED
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/S Tejas K. Soni, Chartered Accountants
Firm Registration Number (FRN): 135093W
Term of Appointment and Validity: Appointed for a period of 3 (three) consecutive years commencing from 2026-27 to 2028-29
Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders at the 40th Annual General Meeting held on September 30, 2026
Qualifications or Professional Standing: The firm is Peer Reviewed by Peer Review Board of ICAI, New Delhi vide certificate No. 018005 dated August 30, 2024. The firm is described as a prominent firm based in Vadodara dedicated to maintaining the highest standards of professional integrity and committed to excellence and ethical values.
Board / Committee Meeting Details
Date and Name of the Meeting: 40th Annual General Meeting held on September 30, 2026
Resolutions or Approvals: Shareholders approved the appointment of M/S Tejas K. Soni as Statutory Auditor
Regulatory Compliance Statement
Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Annexure-I provided as required disclosure under Part A of Para A of Schedule III of SEBI LODR
Annexures / Firm Profiles
Brief Profile of incoming audit firm: M/s. Tejas K. Soni and Company, Chartered Accountants is a prominent firm based in Vadodara dedicated to maintaining the highest standards of professional integrity. The firm is committed to excellence and ethical values in every aspect of its operations.
Other Corporate Information
Company Secretary: KRISHNA TEJASHKUMAR NAIK (ACS: 45523)
Disclosure submitted to both BSE Limited and National Stock Exchange of India Ltd.