M/s M. N. Rao & Associates LLP resigned as the statutory auditors of CCME Global Limited effective from the close of business hours on June 23, 2026. The resignation follows changes in the company's management and shareholding pattern, along with the company's intention to appoint a new auditor based on strategic requirements. The firm had been appointed for a five-year term commencing from Financial Year 2025-26 through 2029-30 at the Annual General Meeting held on September 30, 2025.

The auditors confirmed there were no disputes or disagreements regarding the company's financial statements, internal controls, or audit methodology. They stated that their audit reports during their tenure contained no qualifications, reservations, or adverse remarks. The firm also confirmed compliance with the ICAI Code of Ethics, Standards of Auditing, and all regulatory requirements mandated by SEBI and NFRA.

Prior to resigning, the auditors issued the audit report for the financial year ended March 31, 2026, on May 29, 2026. The resignation applies from Financial Year 2026-27. The firm has undertaken to cooperate fully with the incoming auditors to ensure a smooth transition of the audit function.

Resignation Details

The following table outlines the key details regarding the resignation:

The company has stated that it will forward the resignation letter and the Board's acceptance to the Registrar of Companies within 30 days. It will also inform the stock exchanges and conduct the process for appointing new auditors in accordance with the Companies (Audit and Auditors) Rules, 2014.

CCME Global Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026, at Mumbai. The primary agenda of the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ending on March 31, 2026. This decision is taken pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The board will also review the audit report accompanying these financial results. The approval process is in line with Regulation 33 of the Listing Obligations and Disclosure Requirements, 2015. Any other business with the permission of the chair may also be taken up during the meeting.

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company is currently closed. The window closed on Wednesday, April 01, 2026, and will remain shut until 48 hours after the declaration of the audited standalone financial results.

Key Meeting Details

The company has requested the stock exchange to take the information on record and acknowledge the receipt of the same. The intimation was signed by Poonam Chaturvedi, Managing Director of CCME Global Limited.