Resignation Date: May 14, 2026 (letter dated May 14, 2026)
Effective Date: May 14, 2026
Reason for Resignation: Non-receipt of required information, records, and supporting documents in timely manner despite repeated requests, constraining their ability to discharge professional responsibilities satisfactorily
Auditor Details and History
Address: 3rd Floor, Satyam Building, Opp. Old Vuda Office, Fatehgunj, Vadodara - 390 002, Gujarat, India
Contact: +91 8758756360, mahesh@maheshudhwani.com
Initial Appointment: August 1, 2022 to conclusion of AGM held in 2022
Reappointment: Approved at AGM held on September 27, 2022, spanning from conclusion of AGM to be held for FY2027
Scheduled Term Expiry: March 31, 2027
Latest Audit Report: Dated May 30, 2026 on company's standalone financial statements and financial results for year ended March 31, 2026
Disclosure Delay and Compliance
The disclosure was submitted with a delay beyond prescribed timeline
Company attributes delay to inadvertent and unintentional administrative oversight
Company requests BSE to condone the delay and take their clarification on record
Disclosure includes Annexure-I with required details under Regulation 30 read with Para A(7) of Part A of Schedule III of SEBI Regulations
Next Steps
Company shall take necessary steps to appoint new statutory auditor to fill the casual vacancy
The appointment will be intimated to Stock Exchange in due course
Resigning auditor will file Form ADT-3 as required under Companies Act, 2013
Company requests necessary forms be filed with Registrar of Companies within prescribed timelines
Additional Information
The information will be made available on company's website: https://www.wardwizardfoods.com/
The resignation letter confirms no other material reasons for resignation beyond those stated
