Uday Jewellery Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The Board of Directors, at its meeting held on 13.08.2026, approved the appointment of M/s. Venugopal & Chenoy, Chartered Accountants, Hyderabad (Firm Registration No. 004671S) as the Statutory Auditors of the Company. This appointment is for a first term of five consecutive years, commencing from the conclusion of the 27th Annual General Meeting (AGM) until the conclusion of the 32nd AGM to be held in the year 2031 (covering financial years 2026-27 to 2031-32).
The new auditors replace the retiring auditors, M/s. Anant Rao & Malik, Chartered Accountants (Firm Registration No. 006266S), whose current term concludes at the conclusion of the 27th AGM.
The appointment is subject to approval by the Members of the Company at the ensuing 27th AGM.
Auditor Profile
M/s. Venugopal & Chenoy is a firm of Chartered Accountants established in 1964. The firm has previously served as the Statutory Auditors of the Company. The partner handling the engagement is P V Srihari, a Chartered Accountant with Membership Number 021961.