Om Infra Limited has submitted a regulatory disclosure to the Bombay Stock Exchange and National Stock Exchange of India Limited regarding the appointment of statutory auditors.
The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations and serves as a follow-up to the company's previous intimation dated 13th May, 2025.
Key Disclosure Details
Nature of Event: Appointment of Statutory Auditors
Approval Details: According to the Scrutiniser's Report, the members of the Company at the 54th Annual General Meeting (AGM) held on 12th September, 2026 have approved the appointment of M/s. Khandelwal Badaya & Co., Chartered Accountants (Firm Registration Number: 016506C) as the Statutory Auditors of the Company.
Term of Appointment: The appointment is for a term of five (5) consecutive years with effect from the conclusion of the 54th AGM (12th September, 2026) until the conclusion of the 59th AGM.
Reason for Change: Appointment. Shareholders approved the appointment to fill the regular term following their earlier appointment by the Board to fill a casual vacancy.
Auditor Profile: M/s. Khandelwal Badaya & Co. is described as a prominent, peer-reviewed firm of Chartered Accountants with an established track record. The firm holds a valid Peer Review Certificate valid up to April 30, 2027. They possess extensive experience in statutory audits, taxation, and corporate advisory across various industry segments.
Regulatory Compliance: The disclosure includes all details required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026, provided in Annexure A.
Document Authentication: The disclosure was digitally signed by Reena Jain, Company Secretary & Compliance Officer (Membership No: A19743) on 2026.09.14 at 18:24:39 +05'30'.
Financial Impact: The disclosure does not quantify any financial impact of the auditor appointment.