Pursuant to regulation 30 of SEBI (LODR) regulation 2015, the board of director of the company at their meeting held on august 04 2025 on recommendation of audit committee interalia and ....
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Sunraj Diamond Exports Ltd's Board, at its meeting on August 4, 2025, approved the re-appointment of M/s. Govind Prasad & Co., Chartered Accountants (FRN: 114360W) as the Statutory Auditor of the Company. This is for a second consecutive term of 5 years, starting from the conclusion of the 35th Annual General Meeting (AGM) until the conclusion of the 40th AGM. The re-appointment is subject to shareholder approval at the upcoming AGM. The audit firm was originally established in 1994 and has a team of 15 qualified and semi-qualified personnel, offering services in taxation, audit, assurance, and advisory.
This is a routine, non-disruptive governance action — the existing auditor is being re-appointed rather than replaced, so there is no negative signal for shareholders. Shareholders will still need to vote on this at the next AGM.