Key Details of Auditor Resignation
- Auditor Firm: M/s. RPC & Co., Chartered Accountants (FRN: 121723W)
- Resignation Effective Date: August 22, 2026
- Reason for Resignation: Pre-occupancy in other assignments (as stated in their resignation letter)
- Appointment History: Originally appointed on May 13, 2024 to fill a casual vacancy for FY 2023-24, then confirmed for a five-year term (FY 2024-25 to 2028-29) at the 14th Annual General Meeting held on September 30, 2024
- Scheduled Term End: Until the conclusion of the 19th AGM of the Company to be held in calendar year 2029
Audit Work Performed
The auditor completed the following work during their tenure:
- Statutory Audit Report for half year ended March 31, 2024 and year-to-date results for period April 1, 2023 to March 31, 2024
- Limited Review Report for half year ended September 30, 2024
- Limited Review Report for half year ended March 31, 2025 and year-to-date results for period April 1, 2024 to March 31, 2025
- Limited Review Report for half year ended September 30, 2025
- Limited Review Report for half year ended March 31, 2026 and year-to-date results for period April 1, 2025 to March 31, 2026 (submitted May 29, 2026)
Company Action
Necessary steps are being taken to appoint another auditor to fill the resultant casual vacancy. The date of the Board Meeting where this will be considered will be intimated separately.
Auditor Declaration
The auditor confirmed that:
- The information provided in the resignation letter and attachments is correct and complete
- There are no other material reasons for resignation beyond those provided
- No concerns were raised with the Audit Committee/Board of Directors prior to resignation
- No management-imposed limitations or circumstances beyond control affected their work