Change in Secretarial Auditors – Sahajanand Medical Technologies Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s Amit Jaste & Associates, Company Secretaries
Firm Registration Number (FRN): CP. No. 12234
Term of Appointment and Validity: Appointment effective November 05, 2026 for five consecutive financial years from FY 2026-27 to FY 2030-31
Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders of the Company
Qualifications or Professional Standing
Brief Profile: M/s Amit Jaste & Associates is a firm of Practising Company Secretaries with offices in Mumbai and Pune. Led by Founder Mr. Amit Jaste, a Fellow Member of the Institute of Company Secretaries of India and Law Graduate with over 22 years of experience. The firm provides secretarial audit, corporate compliance, legal advisory and transaction advisory services. Areas of practice include mergers and acquisitions, insolvency and bankruptcy matters, adjudication and compounding, and representation before the National Company Law Tribunal. The firm advises corporates on governance frameworks and business structuring. Clients include reputed listed and unlisted Companies and multinational corporations across sectors. Holds valid Peer Review Certificate No. 1751/2022 issued by the ICSI.
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on November 05, 2026
Meeting Timing: Commenced at 3:00 PM (IST) and concluded at 4:43 PM (IST)
Resolutions or Approvals: Board approved the appointment of M/s Amit Jaste & Associates as Secretarial Auditor
Regulatory Compliance Statement
Regulations Cited: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 30 read with Schedule III
SEBI Circular Reference: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Disclosure Method: Filed with National Stock Exchange of India Limited and BSE Limited. Also available on company website at www.smtpl.com
Other Corporate Information
Company Contact: Bhargav Dhirajlal Kotadia, Managing Director & Chief Executive Officer (DIN: 06575042)
Reference Number: 14/SE/LC/2026-27