Gujarat Peanut & Agri Products has accepted the resignation of M/s. R. B. Gohil & Co. as its statutory auditor, effective August 31, 2026. The firm cited pre-occupations with other professional assignments and time constraints as the reason for stepping down.

The audit firm was originally appointed for a five-year term starting from the conclusion of the annual general meeting for FY24, scheduled to expire in September 2029. Despite the early departure, the firm confirmed that there were no concerns or matters requiring escalation to the audit committee or board prior to the resignation.

Resignation Details

The resignation follows the submission of the statutory audit report for the period ending March 31, 2026, which was filed on July 6, 2026. The firm stated it would file Form ADT-3 with the Ministry of Corporate Affairs within the prescribed timeline.

Regulatory Compliance

Gujarat Peanut & Agri Products disclosed the event under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes annexures detailing the resignation letter and required regulatory information as per SEBI circulars dated September 9, 2015, October 18, 2019, and July 13, 2023.

The company’s managing director, Sagar Arunkumar Chag, signed the intimation to the Bombay Stock Exchange Limited. The firm confirmed that no management-imposed limitations or lack of information impacted the audit process.

Gujarat Peanut & Agri Products will hold its board of directors meeting on September 2, 2026, at its registered office in Rajkot. The primary agenda includes approving the annual report for the financial year ended March 31, 2026.

The board is scheduled to consider and approve the annual report, including the AGM notice, board’s report, and statutory audit report. Additionally, the directors will fix the date, day, time, and place for convening the company’s 21st annual general meeting.

Meeting Details

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It will take place at the company’s registered office located at Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot, Gujarat.

Agenda Items

The board has listed the following items for discussion:

• Approval of the annual report and related documents for FY26
• Fixing the schedule for the 21st AGM
• Appointment of a scrutinizer to oversee the voting process
• Transacting any other business with the chairman’s permission

Sagar Arunkumar Chag, managing director, signed the intimation letter addressed to the BSE Limited on August 29, 2026. The company previously operated under the name Gujarat Peanut Products Limited.