Rapicut Carbides board approved the appointment of M/s S M R P & Associates as its statutory auditors for a five-year term. The decision was taken during a meeting held on August 31, 2026.

The appointment is subject to shareholder approval at the company’s 49th Annual General Meeting. The AGM is scheduled to take place on September 29, 2026.

Auditor Appointments

The board also appointed M/s Samdani Shah & Kabra as secretarial auditors for the financial year 2026-27. Both appointments were made in compliance with Regulation 30 of the SEBI Listing Regulations.

Firm Profiles

M/s S M R P & Associates is a firm of Chartered Accountants with over 10 years of experience. The firm provides services in corporate and non-corporate taxation, international taxation, global transfer pricing, valuation, IPO advisory, and audit assurance.

M/s Samdani Shah & Kabra is a firm of Practicing Company Secretaries based in Vadodara. The firm has extensive experience in corporate laws, compliance matters, mergers and acquisitions, corporate structuring, and SEBI laws. It is peer-reviewed by the Institute of Company Secretaries of India.

The board confirmed that there is no relationship between the directors and the appointed firms.

Rapicut Carbides has updated the contact details of its Key Managerial Personnel (KMP), effective August 10, 2026. The company filed the update with BSE Limited on August 8, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These contacts are authorized for determining the materiality of events and making necessary disclosures to the stock exchange.

Updated Contact Details

The filing provides specific phone numbers for three key executives involved in materiality assessment and regulatory communication.

For the purpose of making direct disclosures to the Stock Exchange, Kamlesh Shinde and Pratham Pandya are listed as the primary points of contact. Both share the same contact number, 7573022016.

Regulatory Compliance

This update ensures that investors and regulators have current information for urgent communications regarding material events. The change is procedural and does not reflect any alteration in the roles or responsibilities of the named personnel. The Company Secretary, Kamlesh Shinde, signed the disclosure on behalf of the company.