Announcement under Regulation 30 of SEBI LODR 2015 for Change in Statutory Auditor
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Caprihans India has announced a change in its Statutory Auditor. The current auditor, M/s. Batliboi and Purohit, Chartered Accountants, is completing its five-year term at the 79th Annual General Meeting for FY2024-25 and has opted not to continue. The Board has approved the appointment of M/s. Patki & Soman, Chartered Accountants (FRN: 107830W) via a circular resolution dated August 22, 2025, for a fresh five-year term from the 79th AGM to the 84th AGM (to be held in 2029). The appointment is subject to shareholder approval at the upcoming AGM. The new auditor is a Pune-based firm with over 67 years of experience in audit and assurance services. The company describes this as a routine rotation under the Companies Act, 2023.
This is a routine, regulatory-driven change with no governance red flags — the outgoing auditor completed its full term and a new auditor takes over seamlessly, requiring only shareholder ratification at the AGM. No material impact on operations or stock price is expected.