Shayona Engineering Limited has appointed M/s. V. J. Amin & Co., Chartered Accountants, as its new Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors. The firm’s tenure will commence retrospectively from August 27, 2026, and is subject to member approval at the upcoming Extra-Ordinary General Meeting scheduled for December 5, 2026.
Shayona Engineering Appoints New Statutory Auditors
Shayona Engineering Limited announced today, November 6, 2026, the appointment of M/s. V. J. Amin & Co., Chartered Accountants, as its Statutory Auditors. This decision was made by the Board of Directors, based on the recommendation of the Audit Committee.
Filling a Casual Vacancy
The appointment is to fill a casual vacancy in the office of the statutory auditor, which arose due to the resignation of the former auditors, M/s. O. P. Rathi & Co, Chartered Accountants. M/s. V. J. Amin & Co. (Firm Registration No. 100335W) will officially take up their duties with effect from August 27, 2026.
Regulatory Compliance and Future Approval
This appointment has been made pursuant to Section 139(8) of the Companies Act, 2013. It is, however, subject to the subsequent approval of the company’s members at the ensuing Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Saturday, December 5, 2026.
Auditor Profile
M/s. V. J. Amin & Co. is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. They offer professional services across statutory audit, taxation, assurance, and other related services. The company confirmed that there are no disclosed relationships between the appointed auditors and the directors of Shayona Engineering Limited.
Source: BSE
