Change in Statutory Auditors – Pyramid Technoplast Limited
Outgoing Auditor:
Not Specified
Incoming Auditor:
Name of the New Audit Firm: M/s Desai Saksena & Associates, Chartered Accountants
Firm Registration Number (FRN): 102358W
Term of Appointment and Validity: The shareholders approved the appointment for a term of five years, from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting. This covers the financial years from 2026-27 to 2031-32.
Brief Profile: Desai Saksena & Associates (DSA) was established in 1984 and is described as a leading multidisciplinary professional services firm. The firm offers services including Audit & Assurance, Taxation, Corporate Law, Valuation, Forensic Audit, Insolvency, and Compliance services. The firm has over four decades of experience and combines industry expertise with technology and innovation. Since 2009, DSA has successfully undergone ICAI peer reviews and holds an effective Peer Review Certificate.
Board / Committee Meeting Details:
The appointment was approved by the shareholders at the 28th Annual General Meeting (AGM) held on Tuesday, 22nd September, 2026.
Regulatory Compliance Statement:
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations). The document reference is SEC: 48/2026-27.
Other Corporate Information:
The letter was signed by Jaiprakash Bijaykumar Agarwal, Whole Time Director & CFO (DIN: 01490093), and was digitally signed on September 22, 2026, at 15:35:54 +05:30.