Re appointment of M/s. Kirtane and Pandit (FRN: 105215W/W100057), Chartered Accountants as the Statutory Auditors and appointment M/s. Ainesh Jethwa & Associates, Practicing Company Secretary (ICSI Membership No. ACS 27990) (Certificate of Practice No. 19650) as the Secretarial Auditor.
AURUM · price
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At the 12th Annual General Meeting held on September 23, 2025, shareholders of Aurum PropTech approved the re-appointment of M/s. Kirtane and Pandit (Chartered Accountants) as Statutory Auditors for a five-year period from FY 2025-26 to FY 2029-30. They also approved the appointment of M/s. Ainesh Jethwa & Associates (Practicing Company Secretary) as the Secretarial Auditor for the same five-year tenure. Kirtane and Pandit is a well-established audit and advisory firm with over 65 years of experience, while Ainesh Jethwa & Associates brings 12 years of experience in corporate compliance and secretarial services. Both appointments were made on the recommendation of the Board of Directors.
This is a routine governance disclosure with no material impact on shareholders or stock price. The re-appointment of the existing statutory auditor provides continuity in financial oversight, while the new secretarial auditor strengthens compliance reporting for the next five years.