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 Limited's Board of Directors met on 6th February 2026 and recommended appointing M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W) based in Thane, as the company's new Statutory Auditor for financial year 2025-26. The change is to fill a casual vacancy created by the resignation of the previous auditor, M/s. J Singh & Associates. The new appointment is subject to shareholder approval at a General Meeting, which must be held within three months. Shweta Jain & Co LLP, established in January 2006, holds a valid peer review certificate (No. 015220). The board meeting ran from 5:00 PM to 7:10 PM at the company's Ahmedabad corporate office.
This is a routine auditor change driven by the resignation of the previous auditor, requiring shareholder approval. The appointment is for a single financial year (2025-26) and is unlikely to materially affect the stock price, though shareholders should monitor the audit quality of the new firm.