Shayona Engineering Limited has intimated the appointment of new statutory auditors to BSE Limited. The disclosure is made pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of Appointment

  • New Auditor: M/s. V. J. Amin & Co., Chartered Accountants (Firm Registration No. 100335W)
  • Previous Auditor: M/s. O. P. Rathi & Co, Chartered Accountants (resigned)
  • Appointment Date: November 06, 2026 (Board meeting date)
  • Effective Date: August 27, 2026 (retroactive effective date)
  • Term: Until the conclusion of the next Annual General Meeting
  • Basis of Appointment: Recommendation of the Audit Committee
  • Legal Basis: Section 139(8) of the Companies Act, 2013

Approval Requirements

The appointment is subject to approval by the members of the Company at the ensuing Extra-Ordinary General Meeting scheduled to be held on Saturday, 05th December, 2026.

Auditor Profile

M/s V J Amin & Co. is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India, providing professional services in the areas of statutory audit, taxation, assurance and other related services.