We are submitting herewith the Intimation for appointment of Statutory Auditors of the Company at the 33rd AGM of the Company held today on 30th September, 2025 through VC/ OAVM.
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Kush Industries Ltd (formerly SNS Textiles Ltd) held its 33rd Annual General Meeting on 30th September 2025. Shareholders approved the appointment of M/s. P S S P & Co., Chartered Accountants (Surat-based, peer-reviewed firm) as Statutory Auditors for a 5-year term, from the conclusion of the 33rd AGM to the 38th AGM in 2030. The appointment was made upon completion of the term of the existing statutory auditors. In addition, M/s. Nishant Pandya & Associates, Practising Company Secretaries, was appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. Both appointments comply with SEBI LODR Regulation 24A and Section 204 of the Companies Act. The filing was signed by Mansukh K. Virani, Whole-Time Director.
This is a routine auditor rotation mandated by regulations after the previous auditor's term ended. No material impact on shareholders or operations; it simply ensures continued audit oversight for the next five years.