Extra Ordinary General Meeting to be held on Monday, 10th November, 2025 at 11:30A.M.
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Vashishtha Luxury Fashion Ltd has called an Extra-Ordinary General Meeting on Monday, 10th November 2025 at 11:30 a.m. via video conferencing. The only item of business is the appointment of M/s SMNK & Co., Chartered Accountants (FRN: 134153W) as the new Statutory Auditor of the company. This is to fill a casual vacancy caused by the resignation of the previous auditor, M/s. Kumbhat & Co LLP (FRN: 001609S/S000162), which stepped down on 8th October 2025 citing inability to undertake the audit at the revised fee. The new auditor will hold office from the conclusion of this EGM until the next AGM and will conduct the statutory audit for the financial year ending 31st March 2026. Remote e-voting will be open from 6th November to 9th November 2025, with the cut-off date set as 3rd November 2025.
This is a routine auditor change triggered by a fee disagreement with the previous auditor, not a financial or governance red flag. Shareholders are being asked to approve a new auditor so the FY26 audit can proceed on time, with no direct impact on share price expected.