Additional details required by exchange with reference to corporate announcement made on June 27, 2025.
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Dhruva Capital Services Ltd has informed BSE that its statutory auditor M/s L.K. Saraf & Co (FRN: 002602C) resigned with immediate effect on June 27, 2025, citing professional pre-occupation with other assignments. To fill the casual vacancy, the Board approved the appointment of M/s V Jalan & Co (FRN: 320010E), with the new auditor to serve until the conclusion of the next AGM. The new auditor is led by proprietor Mr. Vishal Jalan, a B.Com (Hons) graduate and FCA with over 20 years of experience in audit, taxation, NBFC and bank audits. In a separate letter dated July 11, 2025, the company responded to a BSE query clarifying that the board meeting on June 27 ran from 18:00 to 18:15 hrs (15 minutes), correcting an omission in the original filing. No adverse concerns, qualifications, or disputes were flagged by the outgoing auditor.
The auditor change appears routine and non-controversial — outgoing auditors cited workload reasons with no reported disagreements, and the replacement is a qualified firm with relevant NBFC audit experience. Shareholders should note the continuity of audit oversight remains intact ahead of the next AGM, though sudden mid-year auditor changes are worth monitoring for any underlying governance signals.