Intimation of change of Secretarial Auditor of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
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Harshil Agrotech Ltd has informed the stock exchange that M/s Dharti Patel & Associates, Practicing Company Secretaries, resigned as the company's Secretarial Auditor on August 22, 2025, citing preoccupation with other professional assignments. On August 23, 2025, the Board approved the appointment of M/s Mittal V Kothari & Associates, an Ahmedabad-based firm led by Ms. Mittal Kothari (8+ years of experience in company law, LLP law, and SEBI regulations), as the new Secretarial Auditor. The new auditor is appointed for a first term of 5 consecutive years, effective from the conclusion of the upcoming AGM until the 57th AGM (for FY ending March 31, 2030), subject to shareholder approval.
This is a routine auditor change with a benign reason (pre-occupation) cited for the resignation and no governance red flags mentioned. Shareholders should note that the appointment is subject to approval at the upcoming AGM, but the change is unlikely to have a material impact on the stock price or operations.