Pajson Agro India Limited disclosed the outcome of its Extra-Ordinary General Meeting held on July 16, 2026. The members of the company approved the appointment of M/s S.S. Kothari Mehta & Co. LLP as Statutory Auditors of the Company through a resolution passed during the meeting.

The appointment was made to fill the casual vacancy caused by the resignation of the previous statutory auditors, M/s P.K. Maheshwari & Co. Chartered Accountants. The appointment is in compliance with the applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015.

M/s S.S. Kothari Mehta & Co. LLP will hold office until the ensuing Annual General Meeting of the company.

Additional Information from Regulatory Disclosure

As required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

  • Name of the Auditor: M/s S.S. Kothari Mehta & Co. LLP
  • Reason for Change: Appointment to fill casual vacancy
  • Effective Date of Appointment: July 16, 2026
  • Terms of Appointment: Appointment for the tenure till ensuing AGM
  • Brief Profile: S.S. Kothari Mehta & Co. LLP (SSKM) is one of India's established chartered accountancy firms, established in 1971. The firm has a strong presence in audit, taxation, risk advisory and transaction support services, operating primarily from New Delhi with offices in Mumbai, Kolkata and other associate locations across India. SSKM services listed companies, multinational corporations, promoter-driven business houses, and large Indian groups across sectors including manufacturing, financial services, IT/ITES and consumer businesses.
  • Disclosure of relationships between directors: Not applicable

The disclosure was signed by Roopal Saxena, Compliance Officer & Company Secretary (Membership No. A69189) on July 17, 2026 at 14:49:53 IST.