Guru Krupa Gems and Jewellery Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of its Secretarial Auditor. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended.
M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have tendered their resignation as the Secretarial Auditor of the Company vide letter dated September 1, 2026. The resignation is effective immediately.
The reason for resignation is stated as personal reasons by the auditor. The company confirms there is no material reason for the resignation other than those stated in the resignation letter, and specifically notes that there are no adverse remarks or observations that have a bearing on the financial or operational affairs of the Company.
The Board of Directors will consider and appoint a new Secretarial Auditor upon recommendation of the Audit Committee in due course. The appointment of the new auditor will be intimated to the Stock Exchange(s) in accordance with applicable SEBI Listing Regulations provisions.
The disclosure includes Annexure A containing requisite details as per the prescribed SEBI circular format, which confirms:
- Reason for change: Resignation due to personal reasons
- Date of cessation: Effective from September 1, 2026
- Brief profile and director relationships: Not applicable
Financial impact: No financial impact disclosed or quantified in the disclosure.