Appointment of Statutory Auditor to fill the Casual Vacancy
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Tavernier Resources Limited's board, at its meeting on June 02, 2025, approved the appointment of M/s. S. V. Agrawal & Co., Chartered Accountants (Ahmedabad), as the new Statutory Auditor. This appointment fills a casual vacancy caused by the resignation of the previous auditor, M/s. Parekh Sharma & Associates (Mumbai), on May 14, 2025. The new auditor's term runs only until the conclusion of the next Annual General Meeting (AGM). The board also approved shifting the registered office within Mumbai, from Deonar to Andheri East, effective the same date.
For shareholders, the previous auditor stepping down before the AGM is a notable governance event, but the company has quickly appointed a replacement firm with 45+ years of experience to ensure continuity of audit work. Short-term audit changes like this should be watched, but the interim appointment limits the disruption to one reporting cycle.