The Board discussed and approved the following key matters:
1. Approval of Un-audited Financial Results: The Board approved the un-audited financial results for the quarter ended June 30, 2026.
2. Resignation of Statutory Auditor: The Board noted the resignation of H S K & Co LLP as statutory auditors of the company, effective from close of business hours on August 14, 2026.
Auditor Resignation Details
- Auditor Firm: H S K & Co LLP
- Address: 307, 3rd Floor, The Grand Mall, Opp. SBI Zonal Office, S.M. Road, Ambawadi, Ahmedabad-380015
- Contact: Phone: +91-79-40058744, Email: Htco.ca@gmail.com
- Appointment Date: September 25, 2024
- Scheduled Term Expiry: Conclusion of the Company's Annual General Meeting to be held in 2029
- Previous Reports Submitted: Audit reports for years ended March 31, 2024, March 31, 2025, and March 31, 2026; Limited review reports for quarters ended June 30, 2024, September 30, 2024, December 31, 2024, June 30, 2025, September 30, 2025, December 31, 2025, and June 30, 2026
Reason for Resignation
The auditor resigned due to "heavy pre-occupation with other ongoing professional audit commitments and operational bandwidth constraints." The auditor explicitly confirmed that there are "no disagreements, unresolved matters, or other concerns relating to the accounts, operations, or governance of the company" that led to the resignation.
Additional Information
- No concerns were raised by the auditor prior to resignation
- No information requested by the auditor was withheld by management
- No other material reasons for resignation beyond those stated
The disclosure was signed by Mr. Mahendra Kumar Jagdeesh Patel, Director (DIN: 10782956) of Kanungo Financiers Limited.