Key Decision
The Board of Directors of Shanti Gold International Limited, at its meeting held on Friday, July 31, 2026, considered and approved the reappointment of M/s. Ankit Mundra & Associates (Firm Registration No. 025271C) as the Internal Auditors of the Company for the financial year 2026-27.
Basis for Appointment
The appointment was made pursuant to the provisions of the Companies Act, 2013 and the applicable rules thereunder.
Details of Appointment
- Auditor Firm: M/s. Ankit Mundra & Associates
- Firm Registration Number: 025271C
- Term: Financial Year 2026-27
- Effective Date: July 31, 2026
- Reason for Change: Reappointment
Auditor Profile
M/s. Ankit Mundra & Associates is a firm of Chartered Accountants. Their profile, as provided in the annexure, states they are committed to delivering high-quality assurance, taxation, and advisory services with professionalism, integrity, and technical excellence. Their objective is to help businesses achieve statutory compliance, strengthen internal controls, and make informed financial decisions. The firm's team possesses extensive experience serving clients across various industries, including manufacturing, trading, services, infrastructure, real estate, and non-profit organizations.
Meeting Logistics
- Meeting Date: July 31, 2026
- Commencement Time: 12:30 p.m. IST
- Conclusion Time: 01:30 p.m. IST
Compliance and Submission
- The disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI LODR Master Circular').
- The required details are enclosed as 'Annexure-A'.
- The intimation was also uploaded on the Company's website at www.shantigold.in.
- The letter was signed by Vrushti Shah, Company Secretary & Compliance Officer, and digitally signed by Vrushti Parag Shah on July 31, 2026, at 13:32:25 IST.
Financial Impact
Financial impact is not quantified in the disclosure. The announcement pertains to a governance and compliance matter.