Disclosure Nature
Regulatory intimation of resignation of internal auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation Details
M/s. V.K. Surana & Co., Chartered Accountants (Firm Registration No. 110634W) resigned as Internal Auditor of Simandhar Impex Limited for the financial year 2026-27.
Effective Date
Resignation effective from October 21, 2026
Reason for Resignation
Due to certain unavoidable circumstances, as stated in the resignation letter dated October 21, 2026
Appointment History
The firm was originally appointed as Internal Auditor by the Board of Directors at their meeting held on August 5, 2026
Additional Information
The resignation letter confirms there are no other matters relating to the engagement that require attention. No relationships between directors were disclosed as applicable.
Next Steps
The company will take necessary steps to appoint a new Internal Auditor for the remaining period of financial year 2026-27 in accordance with applicable provisions of law