Disclosure Nature
Regulatory filing pursuant to Regulation 30, 51 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Event Details
Appointment of Statutory Auditor: The Board of Directors of Steelco Gujarat Limited at its meeting held on Thursday, 13th August, 2026 approved the appointment of M/s. TR Chadha & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company.
Reason for Change: The appointment fills the causal vacancy caused by the resignation of M/s. M Sahu & Co. Chartered Accountants as the Statutory Auditors.
Term of Appointment: The appointment is valid until the conclusion of the next Annual General Meeting of the Company.
Effective Date: The appointment is effective from 15th August, 2026.
Auditor Profile
M/s. TR Chadha & Co LLP is a Chartered Accountancy firm established in 1946 with over 80 years of experience. The firm provides professional services in Audit & Assurance, Taxation, Risk Management, Advisory and Consulting.
Regulatory Registrations: Registered with PCAOB and empanelled with SEBI, RBI, CAG, IBA, IRDAI, PFRDA, NSE and BSE.
Experience: Extensive experience in statutory audits of listed companies and large corporates, including entities in manufacturing, industrial, infrastructure and financial services sectors.
Geographic Presence: Multiple cities in India and Abu Dhabi.
Board Meeting Details
Meeting Date: 13th August, 2026
Commencement Time: 02:55 p.m.
Conclusion Time: 04:41 p.m.
Relationships Disclosure
The disclosure states "Not Related" regarding relationships between directors (though this appears to be a standard template response as this is an auditor appointment, not director appointment).
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #SteelcoGujarat #StatutoryAuditor #SEBILODR #RegulatoryCompliance #CorporateGovernance #Neutral