Neelkanth Rock-Minerals Limited has officially accepted the resignation of its statutory auditors, M/s SHAMBHU GUPTA & CO. The resignation is effective from the close of business hours on 30th October 2026. The company’s Board of Directors approved this resignation during a meeting held on the same date. The auditors cited preoccupation with other professional assignments and an inability to devote the requisite time as reasons for their decision.
Statutory Auditors Resign
Neelkanth Rock-Minerals Limited has announced the resignation of its statutory auditors, M/s SHAMBHU GUPTA & CO. (Chartered Accountants). The resignation is effective from the close of business hours on 30th October 2026. This intimation was submitted to the BSE Limited on 4th October 2026.
Board Approval and Reasons for Resignation
The Board of Directors of Neelkanth Rock-Minerals Limited reviewed and approved the auditors’ resignation during their meeting on 30th October 2026. M/s SHAMBHU GUPTA & CO. stated that their decision stems from preoccupation with other professional assignments and an inability to dedicate the necessary time to fulfill their responsibilities as statutory auditors for the company.
Revised Intimation Details
The company submitted a revised intimation following an email from BSE dated 3rd November 2026. The earlier intimation, acknowledged with number 14721291, was revised because the annexure submitted by the auditor was digitally signed but not separately signed. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, are attached as Annexure I.
Meeting Information
The Board meeting where the resignation was considered commenced at 03:30 P.M. and concluded at 05:30 P.M. on 30th October 2026.
The company has taken note of this information and requested that it be recorded.
Source: BSE
