Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish inform: 1. Appointment of M/s. Sandeep Dar & Co., as Secretarial Auditor 2. Appointment of M/s. M.M. Dubey & Co. as ....
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Swasti Vinayaka Synthetics held a board meeting on August 14, 2025, approving its unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations stood at ₹741.39 lakhs, down from ₹952.39 lakhs in Q1 FY25, while net profit fell to ₹25.20 lakhs from ₹61.21 lakhs in the year-ago quarter. The board also appointed M/s. Sandeep Dar & Co. as Secretarial Auditor and M/s. M.M. Dubey & Co. as Internal Auditor for FY 2025-26. Additionally, it recommended the reappointment of M/s. S.P. Jain & Associates as Statutory Auditor for a fresh five-year term, subject to shareholder approval.
Both revenue and profit declined sharply compared to the same quarter last year, which is a mild negative signal for shareholders. The auditor appointments are routine and align with regulatory requirements, with no governance red flags raised.