StockWatch
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Auditor6 Nov 2026, 09:37 pm

Shayona Engineering Appoints V. J. Amin & Co. as Statutory Auditors

AI Summary

Shayona Engineering Ltd has appointed M/s. V. J. Amin & Co., Chartered Accountants, as its new Statutory Auditors. This appointment, effective August 27, 2026, fills a casual vacancy created by the resignation of M/s. O. P. Rathi & Co. The decision was made by the Board of Directors on November 06, 2026, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming Extra-Ordinary General Meeting scheduled for December 05, 2026. M/s. V. J. Amin & Co. will serve until the conclusion of the next Annual General Meeting.

Key Highlights

  • New statutory auditors appointed: M/s. V. J. Amin & Co.
  • Appointment fills casual vacancy due to resignation.
  • Board approved appointment on November 06, 2026.
  • Subject to shareholder approval at EGM on December 05, 2026.
  • Auditors to serve until the next AGM.