Re-appointment of M/s Satya Prakash Natani & Co, Chartered Accountants as Statutory Auditors of the Company to hold office for a term of 5 consecutive years i.e from the conclusion of this ....
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Shree Salasar Investments' Board of Directors, at a meeting held on 1st September 2025, approved the re-appointment of M/s Satya Prakash Natani & Co, Chartered Accountants (FRN: 115438W) as the company's Statutory Auditors. The re-appointment is for a term of 5 consecutive years, covering from the conclusion of the 45th Annual General Meeting to the conclusion of the 51st Annual General Meeting. The appointment is subject to shareholder approval at the ensuing AGM, with remuneration to be decided by the Board in consultation with the Audit Committee. The audit firm has confirmed it meets all eligibility criteria under the Companies Act, 2013 and SEBI LODR regulations.
This is a routine governance matter with no negative implications for shareholders. The continuity of the same audit firm provides stability in audit oversight, and the full 5-year term aligns with regulatory requirements for statutory auditor appointments.