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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Mardia Samyoung Capillary Tubes Company Ltd has informed BSE that M/s Vinesh K Shah & Associates, Practicing Company Secretaries, resigned as the company's Secretarial Auditors for FY 2024-25 on August 22, 2025, citing pre-occupation with other professional assignments. At the same board meeting held on August 22, 2025, the directors approved the appointment of M/s SCS & Co. LLP, Ahmedabad, as the new Secretarial Auditors for a first term of 5 consecutive years (from the 33rd AGM to the 38th AGM). The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The new firm is led by partner Mr. Abhishek Chhajed (FCS 11334), with over 7 years of experience in listed-company secretarial compliance. The board meeting ran from 3:00 PM to 4:15 PM.
The auditor change appears routine - the outgoing firm cited workload rather than any governance disagreement, and a new qualified firm has already been lined up pending shareholder approval. For shareholders, this is a procedural housekeeping matter with no immediate impact on operations or stock price, though the resignation before completing the FY25 audit is worth noting as a compliance event.