Change in Statutory Auditors – The State Trading Corporation of India Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: Talati & Talati LLP

Firm Registration Number (FRN): WR0345

Address: A-393, Defence Colony, New Delhi-110024

Term of Appointment and Validity: Appointed for Financial Year 2026-27

Scope of Audit: Head Office, Agra Branch and Audit of Consolidation of Accounts

Interim Appointment or Subject to Shareholder Approval: Formal appointment will be regularized in the upcoming Board Meeting of the Company

Board / Committee Meeting Details

Not Specified - Mentioned that formal appointment will be regularized in upcoming Board Meeting

Financial Implications

Remuneration Guidelines: To be regulated as per section 142 of Companies Act 2013 read with Department of Company Affairs guidelines:

  • No. 7/76 dated April 8, 1976
  • No. 8/6/83 dated June 7, 1984

Reporting Requirements: Company must intimate any revision in audit fees for 2026-27 and item-wise details of all remuneration paid to auditors for other services (non-statutory audit) along with TA/DA paid for 2025-2026

Annexures / Firm Profiles

Not Specified - No detailed profile of Talati & Talati LLP provided in the document

Other Corporate Information

Company Registered Office: Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001

Corporate Identity Number: L74899DL1956GOI002674

Contact: Telephone 011-23313177, 23701127, 23701191; Email: co@stclimited.co.in; Website: www.stclimited.co.in