Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company in pursuance of receipt of Intimation of resignation from ABN & Co., Chartered Accountants, Mumbai (FRN: 004447C) as a Statutory Auditor of the Company, Shyamkamal Investments has informed that ABN & Co., Chartered Accountants (FRN: 004447C) has resigned as a Statutory Auditor of the Company with effect from 5th June, 2023. This resignation has been reviewed by the Audit Committee. The copy of the resignation letter dated 5th June, 2023 with Annexure as received from ABN & Co., Chartered Accountants, Mumbai is attached. Further, the information required from the Auditor in pursuance to SEBI Circular No. CIR/CFD/CMDI/114/2019 dated October 18, 2019, is enclosed as Annexure A. There were no concerns raised by the resigning auditor with respect to the management of the Company or the resignation. Hence, there was no deliberation on same required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable.
The above information is a part of company’s filings submitted to BSE.
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