Key Event Details
A M A A & Associates, Chartered Accountants (Firm Registration No. 013066C), statutory auditors of Hexa Securities and Finance Company Limited (material subsidiary of Hexa Tradex Limited), have tendered their resignation as Statutory Auditors effective November 3, 2026.
Auditor Details and Tenure
- Auditor Name: A M A A & Associates, Chartered Accountants
- Firm Registration Number: 013066C
- Address: UG-2, 17A/56, Triveni Plaza, Karol Bagh, New Delhi-110005
- Contact: Phone 9212327628, Email mukesh@amaa.in
- Appointment Date: September 30, 2025 (at 30th Annual General Meeting)
- Scheduled Term Expiry: Conclusion of 35th Annual General Meeting in 2030
- Latest Submission: Limited Review report dated October 28, 2026 for quarter ended September 30, 2026
Reason for Resignation
The auditors resigned due to "pre-occupation with other professional commitments" as stated in their resignation letter dated November 3, 2026.
Additional Confirmations
The auditors have confirmed that:
- There are no other material reasons for resignation beyond those provided
- There are no circumstances connected with the resignation that need to be brought to the notice of members or creditors of the Company (as required under Section 140(2) of Companies Act, 2013)
- No concerns were raised with Audit Committee/Board of Directors prior to resignation
- All information requested by the auditor was provided by management
Financial Impact
Financial impact not quantified in the disclosure.
Signatories and Dates
- Filed by: Pravesh Srivastava, CEO & Company Secretary (ACS-20993) of Hexa Tradex Limited
- Auditor Signatory: CA Mukesh Sharma, Partner (MRN: 505453) of A M A A & Associates
- Digital Signature Timestamp: November 3, 2026 at 16:54:14 +05:30 (Company), November 3, 2026 at 15:12:29 +05:30 (Auditor)