Shah Metacorp Limited has informed the Exchange regarding Resignation of M/s K Jatin & Co., Practicing Company Secretaries (M. No. F11418, COP No. 12043) as Other of the company w.e.f. May 20, 2026.
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M/s K Jatin & Co., Practicing Company Secretaries, has resigned as Secretarial Auditor of the company with effect from May 20, 2026. The firm was appointed in September 2025 for a 5-year term (FY 2025-26 to FY 2029-30), making this a mid-term resignation. The stated reason is the auditor's inability to devote adequate time and attention due to existing professional commitments. The company states there is no material reason beyond what was stated in the resignation letter. The Audit Committee and Board will consider appointing a new secretarial auditor.
This is a mid-term resignation of the secretarial auditor with no material concerns flagged. The company will seek a replacement, and shareholders should monitor for the new appointment to ensure continuity of governance oversight.