Key Event Details
M/s SHAMBHU GUPTA & CO. (Chartered Accountants FRN: 007234C) tendered their resignation as Statutory Auditors of Neelkanth Rock-Minerals Limited with effect from the close of business hours on 30th October 2026.
Board Approval
The Board of Directors of the company considered and approved the resignation in their meeting held on 30th October, 2026. The meeting commenced at 03:30 P.M. and concluded at 05:30 P.M.
Reason for Resignation
The Statutory Auditors resigned due to pre-occupation with other professional assignments and their inability to devote sufficient time to the affairs of the Company. The auditors confirmed that there are no other material reasons or circumstances relating to their resignation that require disclosure.
Auditor Tenure Details
Date of Appointment: 30/09/2022
Scheduled Term Expiry Date: 30/09/2027
Latest Submission: Limited Review Report for the quarter ended 30th September, 2026 submitted on 30-10-2026
Company Representative
DIN: 12006048
Additional Information
The disclosure includes confirmation that:
- No concerns were raised by the auditor prior to resignation
- No information was requested by the auditor but not provided
- The resignation does not relate to any inability to obtain appropriate audit evidence
- No lack of information would have significant financial impact on financial statements
- No alternative procedures were required for audit evidence
- No lack of information was prevalent in previous financial statements
Financial Impact
Financial impact not quantified in the disclosure.