Disclosure of appointment of statutory auditor "N K Bhatt & Associates" w.e.f 13.05.2025 as per SEBI(LODR), 2015.
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Grand Oak Canyons Distillery Ltd (formerly Pacheli Industrial Finance Limited) has appointed M/S. N K Bhatt & Associates (FRN: 011556N), a Chartered Accountancy firm based in New Delhi, as its new Statutory Auditor with effect from 13th May 2025. The appointment was made on the recommendation of the Audit Committee and pursuant to SEBI (LODR) Regulations, 2015 and Section 139 of the Companies Act, 2013. The auditor will hold office until the conclusion of the next Annual General Meeting, and shareholder approval will be sought within three months. The auditor has provided its consent certificate confirming eligibility and no disqualifications.
Routine appointment of a new statutory auditor; no material impact on shareholders expected unless the change signals prior auditor issues, which are not disclosed in this filing.