Change in Statutory Auditors – Amir Chand Jagdish Kumar (Exports) Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. Shubham Garg & Associates, Practicing Company Secretary
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Five (5) consecutive financial years, commencing from the financial year 2026-27 till the financial year 2030-31
Interim Appointment or Subject to Shareholder Approval: Subject to approval of the shareholders at the forthcoming Annual General Meeting
Qualifications or Professional Standing: A peer-reviewed firm of company secretaries in practice with more than 4 years of professional experience and expertise in corporate laws, securities laws, corporate governance, Patents, Designs and Trade Marks regulatory compliances, and other matters relevant to Secretarial Audit
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on Friday, September 4, 2026
Resolutions or Approvals: Approved the appointment of M/s. Shubham Garg & Associates as Secretarial Auditors based on the recommendation of the Audit Committee
Meeting Duration: Commenced at 7:00 p.m. and concluded at 7:45 p.m.
Regulatory Compliance Statement
Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Complies with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Other Corporate Information
Company CIN: L15312DL2003PLC121979
Company Status: ISO 22000:2018 Certified Organization, Super Star Trading House, Rice Millers & Exporters
Unit Locations:
- Delhi: 67/9, G.T. Karnal Road, Near Tata Telco Alipur, Delhi-110036
- Amritsar: Village Mehlanwala, Near Kukkeranwala Ajnala Road, Amritsar-143102 (Punjab)
- Safidon: Jind Road, Safidon Distt. Jind-126112 (Haryana)
Disclosure also uploaded on Company's website at https://www.aeroplanerice.com/