Change in Director / Key Managerial Personnel

This disclosure does not contain information about changes in directors or key managerial personnel.

Key Financial or Operational Approvals

This disclosure does not contain information about financial results, fundraising, acquisitions, or dividend declarations.

Strategic or Business Context

This disclosure does not contain strategic business commentary, outlook, or operational updates.

Any Other Material Information

Appointment of Statutory Auditors

  • Gayatri Highways Limited appointed M/s. PPKG & Co, Chartered Accountants (Firm Registration No. 009655S) as statutory auditors of the company.
  • The appointment was approved by shareholders at the 20th Annual General Meeting held on September 29, 2026.
  • The auditors will hold office from the conclusion of the 20th AGM until the conclusion of the 25th AGM for a period of five years.

Auditor Firm Details

  • M/s. PPKG & Co is a chartered accountancy firm established in 2002 with its registered office in Hyderabad.
  • The firm comprises five partners and provides professional services in audit, assurance, taxation, banking audit, internal audit, project finance, corporate law, and regulatory compliance.
  • The firm has experience serving public and private companies, public sector undertakings, and banks across various sectors.
  • The firm has expertise in statutory audits, GST audits, internal audits, stock audits, and system audits.