The Board of Directors, in their meeting held on July 2, 2026, approved the appointment of M/s APRA & Associates LLP, Chartered Accountants (Firm Registration No. 011078N) as the Statutory Auditor of the Company for the Financial Year 2026-27. This appointment fills a casual vacancy created by the resignation of the previous auditor of the Company.

The appointment is subject to approval by the shareholders of the Company in the ensuing general meeting.

The disclosure references SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, and includes additional details in Annexure I as required under Regulation 30.

The Board Meeting commenced at 04:30 PM and concluded at 05:00 PM on July 2, 2026.

Annexure I Details

  • Name of the Company: Quest Flow Controls Limited
  • Name of Auditor: M/S APRA & Associates LLP, Chartered Accountants
  • Reason for Change: Appointment as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of the previous Statutory auditor, subject to approval of Shareholders of Company in the ensuing General Meeting.
  • Effective Date of Appointment: July 02, 2026
  • Brief Profile: M/S APRA & Associates LLP, Chartered Accountants have expertise in providing Auditing, finance, legal, taxation, assurance & regulatory services & focusing on business excellence.
  • Disclosure of relationships between directors: Not applicable

Financial Impact

Financial impact not quantified in the disclosure.