Key Events and Dates

  • Board Meeting held on Friday, 24th July, 2026 from 04:00 PM to 04:25 PM (IST)
  • Resignation of previous statutory auditors M/s. Raman Chawla & Associates received on 29th June, 2026
  • Board approved recommendation of M/s. S U V & Co., Chartered Accountants (FRN: 029077N) as new statutory auditors on 24th July, 2026

Quantitative Details

  • Previous auditor FRN: 035543N (Raman Chawla & Associates)
  • New auditor FRN: 029077N (S U V & Co)

Parties Involved

  • Outgoing Auditor: M/s. Raman Chawla & Associates, Chartered Accountants
  • Incoming Auditor: M/s. S U V & Co., Chartered Accountants
  • Compliance Officer: Geetanjali Nerchehal, Company Secretary & Compliance Officer (M. No. A63091)

Appointment Details

  • The appointment is to fill casual vacancy caused by resignation of previous auditors
  • Appointment subject to approval of members at a General Meeting to be convened within three months of Board's recommendation
  • New auditor address: 702, 7th Floor, 27, New Delhi House, Barakhamba Road, New Delhi 110001

Auditor Profile

M/s S U V & Co., Chartered Accountants is a Peer Reviewed Firm with extensive experience in:

  • Auditing
  • Income Tax and Tax Planning
  • Goods and Services Tax (GST)
  • Company and LLP Incorporation
  • Company Law and SEBI Compliance
  • Audit and Tax Planning for Co-operative Societies and Trusts
  • Corporate Planning, Legal Advisory and Financial Controls

Disclosure Requirements

  • The disclosure has been submitted on BSE portal
  • Will be uploaded on company website at https://logiciel.io/