Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....
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The Board of Directors of Varyaa Creations Limited, at its meeting held on 13th May 2025, approved the appointment of M/s Bhatter and Company, Chartered Accountants (FRN – 131092W) as the new Statutory Auditors of the company. The appointment is for an initial 5-year term, covering the statutory audit for FY 2025-2026, and will run from the conclusion of the upcoming 20th AGM to the conclusion of the 25th AGM. The appointment is to fill a casual vacancy caused by the exit of the previous auditor, M/s N B T & Co, Chartered Accountants, Mumbai, and is subject to shareholder approval at the ensuing AGM. Mr. Dalulal H Bhatter (Membership No. 016937) of the new firm holds a peer review certificate and has over 10 years of experience in audit, assurance, risk advisory, taxation, and corporate finance.
This is a routine governance update with no direct material impact on shareholders; however, the mid-term change in statutory auditors (casual vacancy from M/s N B T & Co) is worth noting as it signals an earlier-than-expected auditor rotation. Shareholders will have the opportunity to ratify the appointment at the upcoming AGM.