Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held ....
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Mrugesh Trading Ltd's Board of Directors met on February 11, 2026, and withdrew its earlier recommendation (made on February 6, 2026) to appoint M/s. Shweta Jain & Co. LLP as Statutory Auditor, citing unavoidable circumstances expressed by that firm. The Board has now recommended M/s. D D S & Associates, a peer-reviewed Ahmedabad-based Chartered Accountancy proprietorship firm led by CA Dinesh D. Shah, as the new Statutory Auditor for FY 2025-26. This appointment is to fill a casual vacancy caused by the resignation of the previous auditor, M/s. J Singh & Associates. The appointment requires shareholder approval at a General Meeting to be held within three months of the Board's recommendation.
This is a routine procedural change of statutory auditor for a small trading company and is unlikely to materially affect the stock price. However, the rapid back-to-back change of auditors (original resigned, first replacement withdrawn within days, second replacement now proposed) may draw some scrutiny from governance-minded investors.