Pajson Agro India Ltd has appointed new auditors to oversee its compliance and internal processes for the next two financial years. The Board of Directors approved the appointment of M/s SJ Kumar & Associates as the Secretarial Auditor and M/s AVKG & Associates as the Internal Auditor. These appointments are effective from June 20, 2026, covering FY 2026-27 and FY 2027-28.

The decision was taken during a board meeting held on June 20, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited that the new appointments follow the expiry of the previous auditors' tenure.

M/s SJ Kumar & Associates, a firm of Practicing Company Secretaries based in Delhi, will provide secretarial consulting services. M/s AVKG & Associates, a firm based in U.P. and Delhi, will handle internal audit services. There are no disclosed relationships between the directors and the newly appointed firms.

Appointment Details

Pajson Agro India Ltd has accepted the resignation of M/s P.K. Maheshwari & Co. as its statutory auditor, effective June 19, 2026. The Board of Directors approved the decision on June 20, 2026, based on the recommendation of the Audit Committee. The resignation follows the engagement partner, CA Gunjan Audichya, surrendering his Certificate of Practice, with the remaining partners unable to assume the engagement due to existing professional commitments and resource constraints. The firm confirmed there are no disputes or disagreements with the management or those charged with governance.

The Audit Committee reviewed the detailed reasons provided by the auditor and confirmed no circumstances connected with the resignation need to be brought to the attention of shareholders or creditors. The Board placed on record its appreciation of M/s P.K. Maheshwari & Co. for their contribution to the company. The firm was originally appointed at the 4th Annual General Meeting held on August 20, 2025, for a term of five financial years ending March 31, 2030.

Auditor Resignation Details

The resignation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated it will initiate the necessary steps for the appointment of a new statutory auditor to complete all applicable statutory compliances under the Companies Act, 2013.