Appointment of Statutory Auditor of the Company
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Roselabs Finance Ltd has announced the appointment of M/s Walker Chandiok & Co., LLP as its new Statutory Auditor. The current auditors, M/s MSKA & Associates LLP, are completing their second five-year term and will retire at the forthcoming 32nd Annual General Meeting. The new appointment is for a first term of 5 consecutive years, effective from FY 2026-27, subject to shareholder approval. The Board also appointed M/s Shravan A. Gupta & Associates as the Secretarial Auditor for FY 2026-27. The appointment was based on the recommendation of the Audit Committee.
This is a routine auditor rotation after the completion of the statutory term, which is standard practice under regulatory requirements. No immediate impact on shareholders is expected as this is a planned transition rather than a forced change.