Change in Statutory Auditors – Sanstar Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. Keyur J. Shah & Associates
Firm Registration Number (FRN): Peer Reviewed Firm UID: S2010GJ126800 (Peer Review No. 7577/2026)
Term of Appointment and Validity: Appointed for a period of one year commencing from April 1, 2026 till March 31, 2027.
Interim Appointment or Subject to Shareholder Approval: The appointment was approved by shareholders at the 44th Annual General Meeting (AGM) held on Wednesday, September 23, 2026.
Qualifications or Professional Standing: The firm is a peer-reviewed practicing Company Secretary firm accredited by the Institute of Company Secretaries of India (ICSI). Their expertise spans company law, SEBI regulations, FEMA, secretarial audits, and corporate advisory services.
Board / Committee Meeting Details
The appointment was based on the recommendation of the Audit Committee and the Board of Directors.
The Members at their 44th Annual General Meeting (AGM) held on Wednesday, September 23, 2026 approved the appointment.
Regulatory Compliance Statement (SEBI LODR, Circulars)
The disclosure is made under Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The details are provided as per SEBI Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024.
Annexures / Firm Profiles
Annexure - A provides the following details:
- Name: Keyur J. Shah & Associates
- Reason for change/re-appointment: Re-Appointment
- Date of re-appointment: September 23, 2026 (AGM date)
- Brief Profile: A peer reviewed practicing Company Secretary Firm dedicated to excellence in corporate compliance and governance. The firm upholds the highest standards of professional ethics and quality with a proactive, client-first approach.
- Disclosure of relationships between Directors: Not Applicable