Telge Projects Limited has approved the re-appointment of KPN & Associates, Company Secretaries, as its Secretarial Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during its meeting held on May 18, 2026, based on the recommendation of the Audit Committee. The re-appointment is pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Details of the Appointment

The Board formally re-appointed the firm on May 8, 2026. KPN & Associates is a renowned firm of Practising Company Secretaries registered with the Institute of Company Secretaries of India. The firm holds a Peer Review Certificate No. 4544/2023.

Firm Profile and Expertise

KPN & Associates possesses over 11 years of professional experience in corporate governance, compliance, and advisory services. Their areas of expertise include company law and secretarial practice, SEBI compliances, capital market operations, compliance audit, secretarial audit, and corporate and organisational planning. The firm confirmed that it is not related to any Director of the Company.

Key Information

Telge Projects Limited has notified the appointment of Anil Khatal & Co. as the statutory auditors for its material subsidiary, Telge Global Inc. The appointment was approved during a meeting held on May 15, 2026, and is effective for the financial year 2025-26. This decision follows the resignation of the previous auditor, A V H K And Associates, which was also effective immediately from May 15, 2026.

Auditor Transition Details

The change in statutory auditors was undertaken to fill the casual vacancy created by the resignation of A V H K And Associates. The outgoing firm cited pre-occupation and prior professional commitments as the reasons for their resignation. They confirmed there were no material limitations or concerns raised with the management prior to their departure.

The incoming firm, Anil Khatal & Co., brings a full range of accounting, audit, tax, and financial planning services to the role. The appointment is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Information

Regulatory Compliance

The disclosure was filed on May 16, 2026, in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations. The information has been made available on the official website of Telge Projects Limited. The notification was signed by Barkha Bharuka, Company Secretary and Compliance Officer.