Notice of Postal Ballot
PICCADIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Piccadily Agro Industries Ltd is seeking shareholder approval via postal ballot to appoint M/s Rattan Kaur & Associates as the new Statutory Auditors. The previous auditors, M/s Jain & Associates, resigned on April 28, 2026 citing personal reasons and non-renewal of their Peer Review Certificate, creating a casual vacancy. The Board appointed Rattan Kaur & Associates on the same date based on the Audit Committee's recommendation. The new auditors will hold office until the conclusion of the forthcoming Annual General Meeting. E-voting is open from May 20, 2026 to June 18, 2026, with May 15, 2026 as the cut-off date for eligible voters.
This is a routine auditor replacement and does not signal any financial distress. Shareholders should approve the appointment to ensure uninterrupted statutory audit functions. The company's shares (BSE: 530305, NSE: PICCADIL) will continue trading normally.