Intimation of appointment of Statutory Auditor of the Company
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Gautam Gems Ltd has appointed M/s Shah Karia & Associates, Chartered Accountants (FRN: 131546W), as its new Statutory Auditor. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The decision was taken by the Board of Directors at a meeting held on September 04, 2025, and was recommended by the Audit Committee. The appointment is subject to approval from shareholders at the upcoming 12th Annual General Meeting. Shah Karia & Associates is a chartered accountancy firm established in 2010, offering services in audit, assurance, tax, advisory, risk management, and related areas. The filing was signed by Managing Director Gautam P. Sheth.
This is a routine corporate governance event with no immediate impact on share price or operations. Shareholders will have the opportunity to approve the appointment at the next AGM, and a new auditor over a long term signals a stable governance reset for the company.