We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company at 43rd Annual General Meeting ....
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At its 43rd Annual General Meeting held on September 30, 2025, shareholders of Swasti Vinayaka Synthetics Ltd approved the appointment of M/s. Sanjay Raja Jain & Co., Chartered Accountants (FRN: 120132W) as the new Statutory Auditor. The firm has been appointed for a five-year term, from the conclusion of the 43rd AGM until the conclusion of the 48th AGM in 2030. The appointment follows the natural end of the previous auditor M/s. S. P. Jain & Associates' (FRN: 103969W) term at the 43rd AGM. The new auditor is a Mumbai-based partnership firm with experience in accounting, finance, auditing, and taxation.
This is a routine auditor rotation with no governance red flags — the previous auditor completed its full tenure and a new firm has been appointed for the standard five-year cycle, providing continuity in statutory audit oversight.