Pursuant to Regulation 30 read with Para A of SEBI (LODR), 2015, this is to inform you that the Board of the Company considered and approved the resignation of Statutory auditor received today.
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The Board of Super Fine Knitters Ltd held a meeting on September 5, 2025, and approved the resignation of statutory auditor M/s. R.K. Deepak & Co. effective the same day, citing 'pre-occupation and unavoidable circumstances' that restricted their ability to devote sufficient time. The auditor confirmed no other material reasons for the exit. To fill this casual vacancy, the Board appointed M/s. Sumit Bharti & Associates (FRN: 015301N), subject to shareholder approval at the upcoming AGM. The 27th Annual General Meeting has been scheduled for September 30, 2025, with the e-voting cut-off date set as September 19, 2025.
A mid-term auditor change can raise minor governance questions among investors, but the cited reason is routine and the company has already lined up a replacement, suggesting continuity. Shareholders should note the AGM on September 30, where the new auditor appointment will require their approval.