vahh chemicals has appointed Mr. Ranjit Binod Kejriwal as Secretarial Auditor and M/s. T A N & Co. as Internal Auditor for the financial year 2026-27. The Board of Directors approved these appointments at a meeting held on July 20, 2026, at the company's registered office in Surat. These decisions were taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Ranjit Binod Kejriwal, a Practicing Company Secretary and Registered Valuer (SFA), brings over nine years of experience in secretarial consultancy. His expertise includes corporate laws, IPO, listing compliances, secretarial management guidance, compliance audit, and corporate governance audit. His appointment is effective from July 20, 2026, for the duration of the financial year.

M/s. T A N & Co., Chartered Accountants, a firm based in Surat, Gujarat, has been appointed as Internal Auditor. Established on December 4, 2017, the firm holds registration number 146237W. It specializes in audit, assurance, taxation, and advisory services, with a focus on strengthening internal controls and ensuring regulatory compliance for its clients.

The Board meeting, which commenced at 02:00 P.M. and concluded at 2:50 P.M., was chaired by Whole-time Director Aayush Hiren Desai. The company disclosed that there are no relationships between the appointed auditors and the directors of the company that require disclosure under the relevant regulations.

Appointment Details

Vahh Chemicals Limited's statutory auditor, M/s. ACG & Co., resigned effective July 11, 2026, due to pre-occupation with other professional assignments. The firm stated in its resignation letter that its current workload made it difficult to devote adequate time to the affairs of the company. The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The auditor's resignation brings their tenure to a premature end, as the firm was originally appointed on September 30, 2025. The term was scheduled to run until March 31, 2030. Prior to stepping down, the auditor had submitted the Independent Auditor's report for the financial year 2025-26 on May 20, 2026.

Resignation Details

The company disclosed the specific reasons and dates associated with the auditor's departure in a regulatory filing. The following table summarizes the key particulars provided in the annexure to the filing.

The auditor confirmed that there were no other material reasons for the resignation beyond those stated. Additionally, the filing noted that there were no concerns or efforts made by the auditor to approach the Audit Committee or the Board of Directors prior to the resignation. The company has accepted the resignation and requested the exchange to take the information on record.