Key Quantitative Figures

  • Firm Registration Number of outgoing auditor: 004770S/S200025 (M/s. S.Viswanathan LLP)
  • Firm Registration Number of incoming auditor: 011750S (M/s. Senthil Kumar and Sundararajan)
  • Proposed term: Five consecutive years (financial year 2026-27 to 2030-31)

Dates of Action

  • Date of Board Meeting: July 03, 2026
  • Effective date of new appointment: July 03, 2026
  • Term duration: From July 03, 2026 until conclusion of 19th Annual General Meeting (initial appointment)
  • Long-term appointment: From conclusion of 19th AGM (2026-2027) until 2030-2031
  • Shareholder approval required: Within three months from date of Board recommendation (July 03, 2026)

Parties Involved

  • Outgoing Auditor: M/s. S.Viswanathan LLP, Chartered Accountants, Chennai
  • Incoming Auditor: M/s. Senthil Kumar and Sundararajan, Chartered Accountants
  • Regulatory Reference: SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Purpose and Rationale

To fill casual vacancy caused by the resignation of M/s. S.Viswanathan LLP as statutory auditors of the company.

Governance Process

  • Recommendation made by Audit Committee of the company
  • Approval by Board of Directors at meeting held on July 03, 2026
  • Subject to approval of shareholders at ensuing 19th Annual General Meeting
  • Subject to other statutory requirements as applicable

Auditor Profile Details

M/s. Senthil Kumar and Sundararajan, Chartered Accountants is a firm founded in 2007 by Mr. V. Sundararajan and Mr. R. Senthil Kumar. The firm is headquartered in Sivakasi with presence in Chennai, Tiruppur and Pondicherry. The firm has 5 partners specialized in various disciplines with experience from big audit firms and leading corporate with experience in industry.

Additional Information

  • The company's scrip code: 535621
  • Document dated: July 03, 2026
  • Digital signature timestamp: July 03, 2026 at 15:19:46 +05:30
  • No relationships between directors disclosed (marked as Not Applicable)

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