Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held ....
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The Board of Directors of Corporate Merchant Bankers Limited met on 6th February 2026 and recommended the appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), based in Thane, as the new Statutory Auditor of the company. The appointment is to fill a casual vacancy created by the resignation of the previous auditor, M/s. J Singh & Associates. The new auditor's term covers financial year 2025-26 only, and the appointment is subject to shareholder approval at a General Meeting to be held within three months.
This is a routine governance update with no direct material impact on shareholders. The change in auditor is due to a casual vacancy, and the appointment is pending shareholder approval. Shareholders should watch for the upcoming General Meeting notice to approve the new auditor.