On the recommendations of the Audit Committee and the Board of Directors, the members of the Company at the 35th Annual General Meeting held today i.e. on 30th September, 2025, inter alia ....
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At its 35th Annual General Meeting held on 30th September 2025, Sunraj Diamond Exports Ltd approved the re-appointment of M/s. Govind Prasad & Co., Chartered Accountants (ICAI FRN: 114360W) as Statutory Auditors. The re-appointment is for a period of 5 consecutive years, from the conclusion of the 35th AGM until the conclusion of the 40th AGM. The firm, established in 1994 and converted into a partnership in 2018, offers audit, tax, and advisory services with a team of 15 professionals. The Board had recommended the re-appointment based on the Audit Committee's recommendation, and remuneration will be decided by the Board from time to time.
This is a routine re-appointment of the existing statutory auditor and signals continuity in the company's audit oversight. No material impact on shareholders or stock price is expected.