Viram Suvarn Limited
Key Decision and Dates
The Board of Directors, in their meeting held on Thursday, 3rd September, 2026 at the Registered Office of the Company, approved the appointment of M/s P H Shah and Co., Chartered Accountants (FRN: 0115464W) as the Statutory Auditor of the Company. The decision was made on the recommendation of the Nomination and Remuneration Committee of the Company.
Terms of Appointment
The appointment is for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31. The effective date of appointment is 3rd September, 2026, covering the period from 1st April 2026 to 31st March 2031.
Condition for Effectiveness
The appointment is subject to the approval of shareholders at the forthcoming 15th Annual General Meeting.
Auditor Profile Details
M/s P H Shah and Co is a well-established Chartered Accountancy firm founded in 1996, with offices in Ahmedabad and Nadiad, Gujarat. The firm provides comprehensive professional services including audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory. The firm serves a diverse clientele ranging from small businesses to multinational corporations, with a focus on integrity, compliance, practical solutions, and strategic growth.
Financial Impact
Financial impact not quantified in the disclosure.