M/s. P R Agarwal & Awasthi, Chartered Accountants (Firm Registration No.: 117940W) has tendered their resignation as Statutory Auditors of the Company vide their resignation letter dated 07th August, 2026. The resignation shall be effective from the close of business hours on August 13, 2026.
Reason for Resignation
The resignation is due to retirement from practice on account of age. CA Pawan KR Agarwal (Membership No. 034147), Partner of the firm, has attained an advanced age and decided to retire from active practice as a Chartered Accountant. The firm's registration under GST laws has already been cancelled, evidencing the scaling down of professional practice.
Key Confirmations
The auditor confirms that:
- Prior to resignation, they will issue their Limited Review Report on the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026
- The resignation is not due to any disagreement with the Company on any matter connected with accounts, records, financial statements, disclosures or otherwise
- There are no material facts or circumstances relevant to the resignation that ought to be brought to the notice of shareholders or creditors
- Form ADT-3 will be filed with the Registrar of Companies within thirty days from the resignation date
Auditor Tenure Details
- Date of appointment: 17th August, 2022
- Term was scheduled to expire: Till the conclusion of the 149th Annual General Meeting
- Latest audit report submitted: Audit report for quarter and year ended March 31, 2026 dated 27th May, 2026
- Upcoming report: Limited review report for quarter ended June 30, 2026 to be issued before resignation