Outcome of board meeting- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI LODR Regulations').
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Vashishtha Luxury Fashion Ltd, at its meeting on October 13, 2025, accepted the resignation of statutory auditor M/s. Kumbhat & Co. LLP effective October 8, 2025. To fill the casual vacancy, the board recommended appointing M/s. SMNK & Co (FRN: 134153W), a Gujarat-based firm with origins dating to 1996, as the new statutory auditor, subject to shareholder approval. M/s. R G G R & Associates LLP was also appointed as internal auditor for FY 2025-26. The board approved an Extra-Ordinary General Meeting (EGM) notice for November 10, 2025, to be held via video conferencing, and appointed M/s R.B. Tanna & Associates as the scrutinizer for the EGM.
The change of statutory auditor ahead of the EGM is a routine corporate governance update and is unlikely to materially affect shareholders. Investors should watch the EGM on November 10, 2025 for formal approval of the new statutory auditor. No operational or financial numbers were disclosed in this filing.