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M/s. Piyush Jethva, Practicing Company Secretaries (FCS-6377, COP-5452), has resigned as the Secretarial Auditor of Ultracab (India) Ltd with effect from 11 April 2025. The resignation was cited due to pre-occupancy in other assignments, which prevented the auditor from conducting the secretarial audit for the financial year ended 31 March 2025. The company has stated that the Audit Committee and Board will consider appointing a new Secretarial Auditor in due course. The intimation was signed by Mr. Pankaj Shingala, Whole-time Director, and filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine auditor change with no immediate financial or governance red flag, but investors should watch for timely appointment of a new Secretarial Auditor before the FY25 audit cycle closes. Any delay in appointing a replacement could raise minor governance concerns.