Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Tavernier Resources Limited ....
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Tavernier Resources Limited held a board meeting on June 2, 2025 where two key decisions were taken. First, M/s. S. V. Agrawal & Co., a 45-year-old Chartered Accountants firm based in Ahmedabad, was appointed as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Parekh Sharma & Associates on May 14, 2025. The new auditor will serve until the next Annual General Meeting. Second, the company has shifted its registered office within Mumbai, from Village Deonar (400043) to Andheri East (400059), effective the same date.
The mid-term change of statutory auditor is a notable governance event that shareholders should be aware of, though the company has promptly appointed a replacement. The office shift is administrative and within the same city, so it should not affect operations.