Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
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Shentracon Chemicals held a board meeting on 28th May 2025 with three key decisions. First, Ms. Kiran Satyawan Vaidya, a B.Com graduate with over 6 years of experience in accounts and finance, was appointed as the new Chief Financial Officer (KMP), effective the same day, based on the Nomination and Remuneration Committee's recommendation. Second, M/s A.K. Yadav & Associates, Chartered Accountants, was appointed as Internal Auditor for FY 2025-26, following the Audit Committee's recommendation. Third, M/s Mark & Co., Chartered Accountants (FRN: 142902W), was appointed as the new Statutory Auditor to fill the casual vacancy left by the resignation of M/s Chanani & Associates, effective 28th May 2025, and will serve until the conclusion of the next AGM.
Shareholders should note that the company's statutory auditor, M/s Chanani & Associates, has resigned mid-term, which is a notable governance event requiring careful review. The appointment of a new CFO brings fresh financial leadership, while the change in both internal and statutory auditors may signal a strengthening of audit oversight. These leadership and auditor changes could influence investor confidence and warrant monitoring of the next financial disclosures.