Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting ....
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Amarnath Securities Limited held a board meeting on February 9, 2026, where the directors approved the appointment of M/s. H K Shah & Co., Chartered Accountants as the new statutory auditor of the company. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s. S D P M Co Chartered Accountants. The new auditor's appointment is effective from February 4, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s. H K Shah & Co. is an Ahmedabad-based firm established in 1981, with experience auditing BSE/NSE-listed companies and government PSUs.
This is a routine governance update. Shareholders should note that the previous auditor resigned, and a new firm with significant experience has been appointed to fill the gap. The change itself is unlikely to materially impact the stock, but the reason behind the prior auditor's resignation may be worth monitoring for any deeper issues.