This is a regulatory disclosure filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018.
The Board of Directors of Shiva Granito Export Limited, in their meeting held on 03-Aug-2026, considered and approved the appointment of M/s Ankit Suresh Jain & Co., Chartered Accountants, as the new Statutory Auditor of the Company. This appointment fills a casual vacancy caused by the resignation of the previous Statutory Auditor.
The appointment is effective from 03-Aug-2026. However, it is subject to approval by the shareholders at the ensuing General Meeting of the Company. The term of appointment is from 03-Aug-2026 until the next Annual General Meeting of the Company.
Additional Details of the New Auditor (From Annexure A):
- Name: M/s. Ankit Suresh Jain & Co.
- Firm Registration No. (ICAI): 023180C
- Reason for Change: Appointment
- Firm Profile: The firm is a partnership incorporated in India in 2017 with its registered office in Udaipur, Rajasthan. It is registered with the Institute of Chartered Accountants of India (ICAI) and is a Peer Reviewed firm (Certificate no. 022301 dated 24-Sep-2025).
- Services: The firm is primarily engaged in providing audit and assurance services, Direct Tax and Indirect Tax consultancy and litigation, project financing, and management consultancy services.
- Client Base: The firm audits several listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Technology, Financial Services, Telecommunications, and Professional Services.
- Relationships: The disclosure states that details regarding relationships between Directors are Not Applicable for this auditor appointment.
The letter was signed by Abhinav Upadhyay, Managing Director (DIN: 01858391), on behalf of the company.