Autoline Industries Limited informed the stock exchanges that its statutory auditor, M/s. Sharp & Tannan Associates, Chartered Accountants, has converted into a Limited Liability Partnership (LLP). The firm will henceforth operate as M/s. Sharp & Tannan Associates LLP.

The conversion was executed under the provisions of the Limited Liability Partnership Act, 2008. Despite the change in legal structure, the company confirmed that there is no alteration to the audit engagement. The LLP will continue to act as the statutory auditor and discharge all duties for the remaining tenure of their appointment.

Updated auditor details

The company provided updated particulars of the statutory auditors following the conversion. The ICAI Firm Registration Number and PAN remain unchanged, ensuring continuity in regulatory compliance and identification.

Regulatory filing

This disclosure was made as prior intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was submitted to BSE Limited and National Stock Exchange of India Limited on October 19, 2026. Pranvesh Tripathi, Company Secretary & Compliance Officer, signed the notice on behalf of the company.

Autoline Industries confirmed that all resolutions proposed at its 30th Annual General Meeting (AGM) have been duly approved by shareholders with requisite majority. The meeting was held on September 26, 2026, through Video Conferencing.

The Company Secretary and Compliance Officer, Pranvesh Tripathi, filed the outcome with stock exchanges on September 29, 2026. This filing followed the receipt of the Consolidated Report of the Scrutinizer on September 28, 2026, which validated the votes cast through remote e-voting and during the meeting.

Key agenda items approved

Shareholders considered several ordinary and special business items. The primary focus was on the ratification of the company's performance for FY26 and the continuation of its leadership structure. The following resolutions were put to vote:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Reappointment of Mrs. Aishwarya Akhade Kalje as Director retiring by rotation.
• Approval of commission payment to Non-Executive Directors for FY26.
• Reappointment of Mr. Shivaji Tukaram Akhade as Managing Director.
• Reappointment of Mr. Sudhir Vithal Mungase as Whole-time Director.

Governance and attendance details

The meeting was presided over by Mr. Kishor Kharat, Chairman and Independent Director. A total of 58 members participated via video conferencing. The Board of Directors, including Independent Directors and Executive Directors, attended from their respective locations. Statutory auditors Sharp & Tannan Associates and P G Bhagwat LLP, along with secretarial auditors KANJ & Co. LLP, were present virtually.

Mr. Venugopal Pandyala, Group Chief Financial Officer, addressed shareholder queries regarding business operations and future plans. The Chairman noted that no qualifications or adverse comments in the auditor reports had a material bearing on the company's functioning.

Voting and compliance

The company facilitated remote e-voting prior to the meeting between September 23, 2026, at 9:00 am and September 25, 2026, at 5:00 pm. An additional e-voting window was provided during the AGM for 15 minutes after the conclusion of proceedings. Mr. Sujit Manazhy from KANJ & Co. LLP served as the scrutinizer to ensure fair vote counting. The results, along with the consolidated scrutinizer's report, are scheduled to be disclosed to stock exchanges and the company website within two working days.

The meeting concluded at 4:25 pm on the same day. This disclosure was made under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.