The shareholders in the 19th Annual General Meeting held on Friday, July 31, 2026, approved the appointment of M/s. Senthil Kumar and Sundararajan, Chartered Accountants (FRN: 011750S), as the Statutory Auditor of the company. The appointment is for a term of 5 years, effective from the conclusion of the 19th Annual General Meeting, covering the financial years from 2026-27 to 2030-31.
The previous auditor, M/s. S. Viswanathan LLP, Chartered Accountants, Chennai, who was appointed in the 17th Annual General Meeting for a period of 5 years from FY 2024-25 to 2028-29, tendered their resignation as Statutory Auditor effective July 3, 2026. This resignation was previously intimated to the exchange.
Additional Details from Annexure A:
Name of the Auditor: M/s. Senthil Kumar and Sundararajan, Chartered Accountants
Reason for Change: Existing Auditors M/s. S. Viswanathan LLP, Chartered Accountants, Chennai, tendered their resignation as Statutory Auditor effective July 3, 2026. Shareholders at the 19th AGM on July 31, 2026 approved the new appointment to replace the outgoing auditors.
Date of Appointment & Term: July 31, 2026. The appointment is for a term of five years from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th AGM for FY 2030-31.
Brief Profile: 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 and has 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 industry experience.
Disclosure of relationships between directors: Not Applicable
This disclosure is made in compliance with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015.