Change in Statutory Auditors – Vibhor Steel Tubes Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s VD & CO., Chartered Accountants, Gurgaon
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Reappointed as Internal Auditor for the Financial Year 2026-27
Interim Appointment or Subject to Shareholder Approval: Not shareholder approval required for internal auditor appointment
Qualifications or Professional Standing: Well-established firm of Chartered Accountants and member of the Institute of Chartered Accountants of India (ICAI). Team strength of 30 plus personnel including Chartered Accountants, MBAs, team leaders, financial advisors and tax consultants. The firm represents a combination of specialized skills geared to offer sound financial taxation advice and personalized proactive services.
Office Address: 234 - 2nd Floor, JMD Megapolis, Sector – 48, Sohna Road, Gurgaon, PIN – 122001, Haryana, India
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors Meeting held on Thursday, August 6, 2026
Meeting Commencement Time: 12:00 P.M.
Meeting Conclusion Time: 04:30 P.M.
Resolutions or Approvals: Approved the re-appointment of M/s VD & CO., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27 on the recommendation of Audit Committee
Regulatory Compliance Statement (SEBI LODR, Circulars)
Disclosure made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A
SEBI Master Circular Reference: No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
Annexures / Firm Profiles
Disclosure includes Annexure A with complete firm profile and relationship disclosure
Relationships between directors: Not Related to any of the Directors of the Company
Other Corporate Information
Company Registered Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005
Manufacturing Units located in Maharashtra, Telangana, and Odisha
Company Secretary & Compliance Officer: Ms. Pallavi Aggarwal (Mem No. A42227)