Change in Statutory Auditors – Sical Logistics Limited
Outgoing Auditor
Name of the Resigning Firm: M/s SRSV & Associates, Chartered Accountants
Reason for Resignation: Not resignation - completion of term as statutory auditors
Effective Date of Resignation: Conclusion of the 71st Annual General Meeting on September 30, 2026
Date of Resignation Letter: Not applicable (term completion)
Duration in Role: Not specified
Board's Acknowledgment / Statement: The Company places on record its appreciation for their valuable contribution during their tenure.
Replacement Appointed
Name of the New Audit Firm: M/s. CNGSN & Associates LLP, Chartered Accountants
Firm Registration Number (FRN): 004915S
Term of Appointment and Validity: Appointed to hold office from the conclusion of the 71st Annual General Meeting (September 30, 2026) until the conclusion of the 76th Annual General Meeting of the Company (5-year term)
Interim Appointment or Subject to Shareholder Approval: Approved by Members at the 71st Annual General Meeting held on September 30, 2026
Qualifications or Professional Standing: The firm was established in 1990, has its registered office in Chennai, has ten (10) partners, and holds a valid peer review certificate issued by the Institute of Chartered Accountants of India. The firm provides statutory audit, internal audit, taxation, and management consulting services to Indian and multinational clients.
Regulatory Compliance Statement
Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not applicable - disclosed on the same day as the AGM (September 30, 2026)
Board / Committee Meeting Details
Date and Name of the Meeting: Audit Committee & Board of Directors recommended the appointment prior to the 71st Annual General Meeting
Resolutions or Approvals: Members approved the appointment at the 71st Annual General Meeting held on September 30, 2026
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: Established in 1990, registered office in Chennai, 10 partners, valid peer review certificate from ICAI, provides statutory audit, internal audit, taxation, and management consulting services
Any Declarations or Eligibility Confirmations: Appointment made in accordance with provisions of Section 139 of the Companies Act, 2013 and applicable rules
Other Corporate Information
Company CIN: L51909TN1955PLC002431
Information hosted on company website: https://sical.in/