REVISED- Intimation for appointment of M/s. Goyal Nagpal & Co. as Statutory Auditors to fill the casual vacancy and for the term of 5 years
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Titan Securities Ltd has informed BSE of a revised disclosure regarding the appointment of new Statutory Auditors. The previous auditor, M/s. ANSK & Associates (FRN: 026177N), resigned effective August 19, 2025, creating a casual vacancy. To fill this gap, M/s. Goyal Nagpal & Co. (FRN: 018289C) has been appointed from August 25, 2025 until the next AGM. The board has also approved their appointment for a full 5-year term covering FY 2025-26 to 2029-30, subject to shareholder approval. The revised filing was made after BSE requested additional details (board meeting timings) — the meeting was held on August 25, 2025 from 2:00 PM to 2:40 PM. The new audit firm, established in 2013, is based in New Delhi and holds a valid ICAI peer review certificate.
The mid-term change of auditors is a governance event shareholders should note, though the replacement firm appears qualified with a valid peer review. The change requires shareholder approval at the upcoming AGM, and audit continuity should be maintained through the transition with no gap in coverage.