Intimation under Regulation 30 of SEBI(LODR), 2015 for change in Statutory Auditor of the Company due to expiration of term of previous auditor and appointment of Secretarial Auditor
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Shine Fashions (India) Ltd has appointed M/s Gada Chheda & Co. LLP, Chartered Accountants (Mumbai, FRN: W100059) as its new Statutory Auditor for five years covering FY 2025-26 to FY 2029-30, replacing the previous auditor whose term expired. The company also appointed M/s JPS & Associates, Practicing Company Secretaries (Jaipur) as Secretarial Auditors for the same five-year period. Both appointments were approved by shareholders at the Annual General Meeting held on July 11, 2025 via remote e-voting and poll. Gada Chheda & Co. LLP has over 32 years of experience in audit, tax, and consulting, while JPS & Associates has 21+ years in company law and secretarial compliance. The change was driven by the natural expiration of the prior statutory auditor's term rather than any governance concern.
This is a routine regulatory compliance filing with no material impact on the business or shareholders. The auditor rotation follows standard norms and the new firms bring decades of relevant experience.