Shivalik Bimetal Controls Limited has made a regulatory disclosure regarding the appointment of statutory auditors for two of its subsidiary companies.

Subsidiary Company Actions

  • Shivalik Engineered Products Private Limited (Material Subsidiary) and Shivalik Bimetal Engineers Private Limited (Subsidiary) held their respective board meetings on August 7, 2026
  • Both boards approved and recommended the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as their Statutory Auditors

Appointment Details

The appointment is made to fill the casual vacancy caused by the resignation of the previous auditor, M/s Arora Gupta & Co., Chartered Accountants.

Interim Appointment:

  • Effective from: August 7, 2026
  • Term: Until the conclusion of the ensuing Annual General Meeting
  • Subject to shareholder approval

Proposed Long-term Appointment:

  • The board has proposed to appoint Walker Chandiok & Co LLP for a term of five consecutive years
  • Effective from the date of the upcoming Annual General Meeting to be held in FY 2026-27
  • For the financial year 2026-26 onward
  • Subject to shareholder approval

Auditor Profile

M/s Walker Chandiok & Co LLP

  • Firm Registration Number: 001076N/N500013
  • Office Address: 21st Floor, DLF Square, Jacaranda Marg, DLF Phase II, Gurugram 122-002
  • Established: 1935
  • Registration: Registered with ICAI, Public Company Accounting Oversight Board (PCAOB), and empaneled with Comptroller and Auditor General of India (CAG)
  • Offices: 20 offices across major cities in India (including registered office in New Delhi)
  • Partners: 98 partners
  • Services: Provides audit and assurance services to several large companies including some of the top one hundred listed entities in India
  • Status: Holds valid peer review certificate

Disclosure Authorization

Financial Impact

No specific financial impact quantified in the disclosure.