Kalpa Commercial Limited has made a regulatory disclosure regarding the appointment of a new statutory auditor. The Board of Directors, in its meeting held on August 29, 2026 (which commenced at 04:00 PM and concluded at 05:15 PM), approved the appointment of M/s. ACA & Associates, Chartered Accountant Firm (FRN: 028414N) as the company's statutory auditor.
Reason for Change
The appointment fills a casual vacancy caused by the resignation of the previous statutory auditor, M/s SGR & Associates LLP, Chartered Accountants (FRN No. 022767N). The Board determined this appointment was necessary to maintain audit continuity and ensure compliance with the Companies Act, 2013.
Appointment Details
- Date of Appointment: 29th August, 2026
- Term of Appointment: The auditor will hold office from the date of appointment until the conclusion of the 41st Annual General Meeting of the Company
- Approval Required: The appointment is subject to approval by members at the forthcoming Annual General Meeting (AGM)
Auditor Profile
M/s. ACA & Associates is a peer-reviewed Chartered Accountants firm providing professional services in statutory audit, tax audit, accounting, taxation, assurance, and other related professional services. The firm has experience in handling audit and assurance assignments for companies and other entities.
Auditor Consent and Certification
ACA & Associates provided a consent letter dated 29.09.2026 confirming their willingness to be appointed as statutory auditors. The firm certified that:
- They are eligible and not disqualified for appointment under the Companies Act, 2013 and Chartered Accountants Act, 1949
- The proposed appointment complies with the terms of the Companies Act, 2013
- The appointment is within statutory limits
- There are no pending proceedings against the auditor or audit firm regarding professional conduct matters
- They satisfy the qualification criteria under section 141 of the Companies Act, 2013