Auro Laboratories Limited herby intimates appointment of M/s. B.L Dasharda & Associates as Statutory Auditors of the Company.
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Auro Laboratories Ltd announced multiple board-level decisions at its August 23, 2025 meeting. Statutory auditor M/s. Kothari Jain & Associates (FRN 113041W) resigned effective August 23, 2025, citing pre-occupation with personal and professional commitments. The firm completed the FY25 audit and the June 2025 quarterly limited review, and stated there are no concerns, disputes, or governance issues with the company. M/s. B.L. Dasharda & Associates (FRN 112615W), a 35+ year-old chartered accountancy firm, has been appointed to fill the casual vacancy from August 24, 2025 and also for a fresh 5-year term (36th to 41st AGM), subject to shareholder approval. The board also re-appointed Mrs. Kavita Vijayakant Sharma as Independent Director for a second 5-year term starting February 11, 2026, and appointed CS Padma Tapariya as the new Company Secretary and Compliance Officer (KMP) effective October 1, 2025. M/s. GMJ & Associates was named Secretarial Auditor for 5 years. The 36th AGM is scheduled for September 25, 2025 via video conferencing.
The auditor change is a midterm exit, but the outgoing firm explicitly flagged no governance or financial concerns, reducing red-flag risk. Investors should monitor the September 25, 2025 AGM where shareholders will ratify the new auditor and the 5-year directorship re-appointment.