Resignation Details
M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, have tendered their resignation from the position of Secretarial Auditors of the Company with immediate effect from 3rd September, 2026.
Reason for Resignation
The resignation is being tendered due to personal occupancies, which make it difficult to continue discharging professional responsibilities effectively.
Professional Confirmation
The resigning auditor confirmed that there are no other material reasons for the resignation and no professional or other disagreements with the management of the Company.
Board Action
The Board of Directors of the Company has taken note of the resignation. The Company shall make necessary filings with the Registrar of Companies and other statutory authorities as required under the applicable provisions of the Companies Act, 2013.
Resignation Letter Details
From: Ankur Gandhi & Associates, Practicing Company Secretaries
Proprietor: Ankurkumar Dineshchandra Gandhi (ACS: 48016; CP: 17543; Peer Review No.: 2468/2022)
Date: 3 September, 2026
Place: Bilimora
The letter expresses gratitude for the cooperation and support extended during their tenure as Secretarial Auditors.
Signatory for Company
Sandip Patel, Director (DIN: 10849576)
Qualifications: B.Com, M.Com, PGDBM, ACS
Financial Impact
No financial impact quantified in the disclosure.