Punctual Trading Limited has made a regulatory disclosure to BSE Limited regarding the appointment of new statutory auditors. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015 and SEBI Master Circular No. Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026.
Key Details of Appointment
- M/s Shah & Mantri, Chartered Accountants (ICAI Firm Registration No. 137146W) have been appointed as Statutory Auditors of the Company
- Effective date of appointment: November 14, 2026
- The appointment is subject to approval of the Members of the Company (shareholders)
- The appointment is also subject to other statutory requirements, including auditor independence requirement for the Company
Approval Process
- The Audit Committee recommended the appointment
- The Board of Directors approved the appointment at its meeting held on November 14, 2026
Auditor Profile
M/s Shah & Mantri, Chartered Accountants is described as a professionally managed Chartered Accountancy firm providing a wide range of professional services. The firm holds a valid Peer Review Certificate issued by ICAI.