Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company has received the resignation from M/s Vinesh k Shah & Associates, Practicing Company Secretaries as Secretarial Auditors. Additionally ....
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The company has informed the stock exchange about a change in its Secretarial Auditor. M/s Vinesh K Shah & Associates, the existing Secretarial Auditor for FY 2024-25, resigned effective August 21, 2025, citing pre-occupation with other professional assignments. The Board of Directors, at its meeting held on August 22, 2025, approved the appointment of M/s SCS & CO. LLP, Ahmedabad, as the new Secretarial Auditor for a first term of 5 consecutive years (from the conclusion of the 33rd AGM to the 38th AGM). This appointment is subject to approval by shareholders at the upcoming Annual General Meeting.
This is a routine auditor rotation with no governance red flags, as the outgoing auditor cited professional workload reasons and a replacement has been promptly appointed. Shareholders will need to approve the new auditor at the next AGM, but this should not materially affect the stock or operations.