The Board at their Meeting held on today and on recommendation of Audit Committee recommended to Appoint M/s Surajit Roy & Associates, Chartered Accountants as their Statutory Auditors ....
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The Board of Directors held a meeting on 2nd September 2025 and approved multiple items. Key highlights include the recommendation to appoint M/s Surajit Roy and Associates (FRN: 326099E) as Statutory Auditors for a five-year term, from the conclusion of the 36th AGM to the 41st AGM in 2030. Importantly, this appointment fills a casual vacancy caused by the resignation of the previous statutory auditors. The Board also appointed Mrs. Meena Agarwal (DIN: 11276790) as an Additional Non-Executive Independent Director for five years and Mr. Anand Khandelia as Secretarial Auditor for five years. The 36th AGM was scheduled for 26th September 2025 at 3:00 PM in Kolkata, with the register of members closed from 20–26 September 2025.
The resignation of the previous statutory auditors and replacement with a new audit firm is worth monitoring, as frequent auditor changes can sometimes raise governance questions, though the appointment of a peer-reviewed Kolkata-based firm appears routine. The addition of a new independent director strengthens the board composition ahead of the AGM.