Outcome of Board Meeting for Appointment of Statutory Auditor for the Company
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Triveni Enterprises Ltd's Board of Directors, at a meeting held on August 14, 2025, approved the appointment of M/s KARTA & COMPANY (FRN: 160122W), Chartered Accountants, as the new Statutory Auditor of the Company with effect from August 19, 2025. The appointment is to fill the casual vacancy caused by the resignation of the previous auditor, M/s. SDG & Co., Chartered Accountants. The new auditor will hold office until the conclusion of the next Annual General Meeting, subject to shareholder approval. M/s KARTA & COMPANY is described as a Mumbai-based boutique Investment Banking and Financial Consulting firm that commenced operations in September 2023.
This is a routine governance update where the previous auditor stepped down and was replaced by a new firm. For shareholders, this means a change in audit oversight, though no financial restatement or governance concern is flagged in the filing. Shareholder approval will be sought at the upcoming AGM.