Shreenath Investment Company Limited has informed the Stock Exchange regarding the Notice of Extra-Ordinary General Meeting
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Shreenath Investment Company Limited has called an Extra-Ordinary General Meeting on Monday, 29th December 2025 at 3:00 PM at its registered office in Nariman Point, Mumbai. The single item on the agenda is the appointment of M/s. Mahesh Patira & Associates, Chartered Accountants (FRN: 136900W) as the new Statutory Auditor to fill a casual vacancy. The vacancy arose because the previous auditor, M/s. Kamdar Dalal & Associates, resigned effective 15th November 2025 citing the dissolution of their firm. The new auditor will serve from this EGM until the conclusion of the next Annual General Meeting and will audit the period ending 31st March 2026. The Board recommended the appointment on 2nd December 2025 and shareholders will vote on it as an ordinary resolution, with e-voting open from 26th to 28th December 2025.
This is a routine auditor transition caused by the previous auditor's firm dissolving, not a governance red flag. Shareholders should vote on the resolution; appointment is expected to be approved as an ordinary resolution. No material impact on share price or business operations is anticipated.