Key Decision
The Board of Directors of Vashu Bhagnani Industries Limited, at its meeting held on 30th August, 2026, based on the recommendation of the Audit Committee, approved the appointment of M/s Rahul Pramod & Co., Chartered Accountants (Firm Registration No. 100149W), as the Statutory Auditors of the Company.
Reason for Change
The appointment fills the casual vacancy caused by the resignation of the existing Statutory Auditor.
Appointment Terms
Interim Period: M/s Rahul Pramod & Co. shall hold office as Statutory Auditor from 30th August, 2026 until the conclusion of the ensuing 39th Annual General Meeting, subject to member approval.
Long-term Appointment: The Board has recommended the appointment of M/s Rahul Pramod & Co. for their first term of five consecutive years, commencing from the conclusion of the 39th Annual General Meeting and continuing until the conclusion of the 44th Annual General Meeting of the Company, subject to member approval. This covers the financial years from FY 2026-27 to FY 2030-31.
Auditor Profile
M/s Rahul Pramod & Co., Chartered Accountants was established in 1986 with registered office at 1011-1012, Meadows, 10th Floor, Sahar Plaza Complex, JB Nagar, Next to Chakala Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059. The firm has four decades of expertise across Taxation, Auditing, Assurance, Advisory and compliance services.
Financial Impact
No financial impact quantified in the disclosure.