Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
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Magenta Lifecare Ltd's Board of Directors, at their meeting on 19 November 2025, approved the appointment of M/s. V C A & Associates, Chartered Accountants (FRN: 114414W), Vadodara as the new statutory auditor of the company. This appointment fills a casual vacancy arising from the resignation of the earlier auditor. The new auditor's term covers FY 2025-26 to FY 2029-30, subject to shareholder approval at the next general meeting. The firm was founded in 1994, has offices in Vadodara, Ahmedabad, Bhavnagar, Pune, and Mumbai, and holds a valid ICAI peer review certificate. The signed intimation was submitted by Divyesh Modi, Managing Director (DIN: 02016172).
Auditor change is a routine compliance event, but the trigger here was the prior auditor's resignation, which shareholders should monitor for any disclosed reasons. The new auditor is an established firm with peer review certification, which is reassuring for governance standards.