Page Industries Limited has recommended the appointment of M/s. Walker Chandiok & Co LLP as its statutory auditors for a term of five years. The decision was taken by the Board of Directors following the recommendation of the Audit Committee at a meeting held on May 21, 2026. The appointment is subject to the approval of the company's members.

The new auditors will replace the incumbent firm, M/s. S.R. Batliboi & Associates LLP, which will complete its second consecutive five-year term at the conclusion of the 31st Annual General Meeting. The transition is scheduled to take effect from the conclusion of the 31st AGM until the conclusion of the 36th AGM.

Auditor Details

M/s. Walker Chandiok & Co LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), the Public Company Accounting Oversight Board (PCAOB), and is empanelled with the Comptroller and Auditor General of India (CAG). Established in 1935, the firm operates from its registered office in New Delhi and has eighteen other offices across major cities in India.

The firm comprises ninety-two partners and holds a valid peer review certificate. It is recognized as one of India's leading audit firms, providing assurance services to several large companies, including some of the top one hundred listed entities in the country.

Key Appointment Information

The company confirmed that there are no disclosures regarding relationships between the directors and the proposed auditors. The recommendation will be placed before the shareholders for their approval at the upcoming Annual General Meeting.

Page Industries Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2026 with the stock exchanges. The report, certified by R. Vijayakumar, Company Secretary in Practice, confirms that the company has complied with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations during the review period.

The certification covers an examination of documents, records, filings, and the company's website. The report specifically notes compliance with the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and various SEBI regulations including those concerning insider trading and substantial acquisition of shares.

Compliance Status

The practicing company secretary reported that there were no deviations or non-compliances observed during the financial year. Specifically, the report confirmed that the listed entity has complied with all provisions of the regulations and circulars examined. No actions were taken by SEBI or the stock exchanges against the company, its promoters, or directors.

Key Findings

The report detailed the compliance status across several operational and governance areas. The company confirmed that all applicable policies under SEBI Regulations were adopted and timely updated. Furthermore, the listed entity maintained a functional website with accurate web-links for documents as required under Regulation 27(2).

The report also addressed the status of material subsidiaries, noting that the requirement is not applicable as the company does not have any material subsidiaries. Additionally, there was no resignation of statutory auditors during the financial year.