Shreenath Investment Company Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 to BSE Limited for the quarter ended March 31, 2026.

Regulatory Submission Details

The compliance certificate was formally submitted to BSE Limited's Corporate Relationship Department on April 13, 2026. The document was addressed to the exchange's office located at 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai - 400 001.

Certificate Issuer and Company Representatives

The certificate was issued by KFIN Technologies Limited, which serves as the company's Registrars and Share Transfer and Depository Services agents. This appointment demonstrates the company's engagement with professional service providers for maintaining compliance with depositories and participant regulations.

The submission was executed by Director Jatin Ramanlal Jain, who holds DIN: 08521872. The formal communication included the company's official seal and signature, ensuring proper authentication of the regulatory filing.

Compliance Framework

The SEBI (Depositories & Participants) Regulations 2018 establish the framework for companies to maintain transparency and compliance in their depository operations. Regulation 74(5) specifically requires periodic certification to ensure adherence to prescribed norms and procedures.

This quarterly submission reflects Shreenath Investment Company Limited's commitment to maintaining regulatory compliance and transparency in its operations as a listed entity on BSE Limited.

Shreenath Investment Company Limited (SICL) announced the resignation of its statutory auditors, Kamdar Dalal & Associates, Chartered Accountants, effective November 15, 2025. The resignation comes as a result of the audit firm's planned dissolution by November 30, 2025.

Key Details of the Resignation

Appointment of New Auditor

Following the resignation, SICL's Board has approved the appointment of M/s. Mahesh Patira Associates as the new statutory auditor to fill the casual vacancy. The appointment is for the Financial Year 2025-26 and is subject to shareholder approval in the upcoming General Meeting. M/s. Mahesh Patira Associates brings over 30 years of experience in accounting, auditing, and taxation services.

Implications and Next Steps

The company has confirmed that there are no other material concerns or circumstances related to the previous auditors' resignation that need to be brought to the attention of SICL's members or creditors. The resignation is solely due to the mutual decision of the partners to dissolve the audit firm.

As per regulatory requirements, Kamdar Dalal & Associates will file Form ADT-3 with the Registrar of Companies, in accordance with Section 140(2) of the Companies Act, 2013, read with Rule 8 of the Companies (Audit & Auditors) Rules, 2014.

Recent Audit Activities

Prior to their resignation, Kamdar Dalal & Associates submitted their latest Limited Review Report for the second quarter of the financial year 2025-26 on November 12, 2025.

Company's Response

Shreenath Investment Company Limited has informed the BSE Limited about these developments, in compliance with Regulation 30 Schedule III Part A sub-clause 7A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment of M/s. Mahesh Patira Associates as the new statutory auditor demonstrates SICL's commitment to ensuring continuity in its audit processes. Shareholders and investors should note that the new auditor's appointment will be put to vote in the upcoming General Meeting.