StockWatch
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Diversified Commercial Services
Auditor25 Jun 2026, 06:20 pm

Photon Capital Advisors Appoints New Statutory Auditors

AI Summary

Photon Capital Advisors Ltd. announced significant changes following a Board of Directors meeting. The company accepted the resignation of its current Statutory Auditors, M/s. M. Anandam & Co. (FRN: 000125S), effective June 25, 2026. Concurrently, the Board approved the appointment of M/s. SNDJ & Co, Chartered Accountants (Firm Registration No. 0149298) as the new Statutory Auditors to fill the casual vacancy, effective June 26, 2026. These appointments are subject to shareholder approval. The meeting also saw the appointment of five new directors and the resignation of three existing directors, along with the reconstitution of key board committees.

Key Highlights

  • New statutory auditors, M/s. SNDJ & Co, appointed effective June 26, 2026.
  • Current auditors, M/s. M. Anandam & Co., resigned effective June 25, 2026.
  • Appointments and resignations of directors also approved.
  • Board committees reconstituted following director changes.
  • All director appointments are subject to shareholder approval.