This is with reference to the Corporate announcement submitted by our Company dated August 19, 2025 board meeting date wrongly mentioned as August 14, 2025 instead of August 19, 2025 we ....
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Triveni Enterprises Ltd's Board of Directors met on August 19, 2025 and approved the appointment of M/s KARTA & COMPANY (FRN: 160122W), Chartered Accountants, as the new Statutory Auditor of the company. The appointment is to fill a casual vacancy caused by the resignation of the previous auditor, M/s. SDG & Co. Chartered Accountants, effective August 14, 2025. The new auditor will hold office until the conclusion of the next Annual General Meeting, subject to shareholder approval. A corrigendum was also filed on August 20, 2025, correcting a clerical error in an earlier announcement where the board meeting date was wrongly stated as August 14, 2025 instead of August 19, 2025.
This is a routine auditor change with no material impact on operations or shareholders. The resignation of the previous auditor and appointment of a new one (effective August 14–19, 2025) is a compliance-related disclosure and is unlikely to affect the stock price.