Change in Statutory Auditors – Geekay Wires Limited
Outgoing Auditor
Name of the Resigning Firm: M.M. Palod & Co., Chartered Accountants
Firm Registration Number: 006027S
Reason for Resignation: The resignation is due to the impending completion of the maximum permissible audit tenure applicable to the firm under the provisions of the Companies Act, 2013 in September 2026 and the company's proposal to appoint a new statutory auditor in connection with auditor rotation requirements and transition arrangements.
Effective Date of Resignation: May 28, 2026
Date of Resignation Letter: May 28, 2026
Duration in Role: The firm was appointed at the 32nd Annual General Meeting held on September 04, 2021, for their second term of 5 (five) years, which was scheduled to expire at the conclusion of the 37th AGM.
Board's Acknowledgment / Statement: Not Specified
Regulatory Compliance Statement: The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulation 30(2) read with Part A, Para A, Sub Clause 7, 7A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025 CFDPOD2/ I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Incoming Auditor
Name of the New Audit Firm: Not appointed yet
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Not Specified
Interim Appointment or Subject to Shareholder Approval: The company shall take necessary steps to appoint a new statutory auditor to fill the casual vacancy.
Qualifications or Professional Standing: Not Specified
Financial Implications: Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Not Specified
Resolutions or Approvals: Not Specified
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: Not applicable as no new auditor has been appointed yet.
Any Declarations or Eligibility Confirmations: The outgoing auditor confirmed in their resignation letter that there are no concerns, disputes, limitations on audit scope, or other reportable matters requiring attention of the Board, shareholders, creditors, or any regulatory authority. They also confirmed completion and issuance of their Independent Auditor's Report for the financial year ended March 31, 2026.
Other Corporate Information
The company provided its registered office address: H.No. 11-70/5, 2nd Floor, G.P. Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018, India. It also listed four manufacturing unit locations in Telangana, India.
GSTIN: 36AAACG7452M1ZA
PAN: AAACG7452M