The Company has appointed M/s Roshan Agarwal & Associates, Chartered Accountant as Statutory Auditor of the Company for terms of 1 year and M/s Kundan Agarwal & Associates, Practicing Company ....
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AMS Polymers Ltd has informed the stock exchanges about two auditor appointments approved by shareholders at its 40th Annual General Meeting held on 27 September 2025. M/s. Roshan Agarwal & Associates, Chartered Accountants (FRN: 019919C), has been appointed as the new Statutory Auditor for a 1-year term, from the conclusion of the 40th AGM until the 41st AGM. M/s Kundan Agarwal & Associates, Practicing Company Secretaries, has been appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to 2029-30. The company, formerly known as Sai Moh Auto Links Limited, filed this intimation under Regulation 30 of SEBI LODR Regulations, 2015, with brief profiles of both auditors enclosed as annexures.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. The appointments ensure continued statutory and secretarial audit coverage in line with compliance requirements.