Atharv enterprises Limited has announced the resignation of its statutory auditor J Singh & Associates, effective January 21, 2026. The Mumbai-based company disclosed this development to BSE Limited on January 22, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Auditor Resignation Details

The auditing firm J Singh & Associates tendered their resignation through a formal letter dated January 21, 2026. The primary reason cited for the resignation was organizational restructuring within the audit firm that significantly impacted their capacity to serve the company effectively.

Reasons for Resignation

According to the resignation letter, J Singh & Associates faced significant operational challenges that necessitated their withdrawal from the engagement. The auditing firm explained that a key partner who was primarily responsible for overseeing audits of Atharv Enterprises Limited had recently resigned from the partnership, resulting in a substantial reduction in their overall audit leadership capacity.

Additionally, the firm cited acute staff constraints due to unexpected staff shortages and resource limitations. These circumstances left them unable to allocate the necessary team strength required to ensure timely and quality completion of the audit within stipulated timelines prescribed under applicable laws and regulations.

Regulatory Compliance and Disclosures

In accordance with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, Atharv Enterprises Limited made comprehensive disclosures regarding the auditor resignation. The company confirmed that no material concerns were raised by the auditor, and J Singh & Associates provided written confirmation that there were no other material reasons for resignation beyond those stated.

Next Steps and Appointment Process

Atharv Enterprises Limited has initiated the process of appointing a new statutory auditor to fill the casual vacancy created by the resignation. The appointment will be subject to approval by shareholders at the ensuing general meeting, as required under the Companies Act, 2013.

The company's Managing Director, Pramod Kumar Gadiya (DIN: 02258245), signed the disclosure document, ensuring compliance with regulatory requirements. The resignation creates an immediate need for the company to secure auditing services to maintain its statutory obligations and continue its financial reporting processes without disruption.

Atharv Enterprises Limited has formally notified BSE Limited about an upcoming board meeting scheduled for January 21, 2026. The meeting has been convened primarily to consider and approve the company's unaudited standalone financial results for the quarter ended December 31, 2025, marking the third quarter of the financial year 2026.

Board Meeting Details

The board meeting announcement was made in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting will focus on reviewing and approving financial results prepared under Indian Accounting Standards (Ind AS).

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Atharv Enterprises Limited has implemented trading window restrictions. The company has notified all designated persons about the closure of the trading window for equity shares trading.

Company Information

The notification was signed by Pramod Kumar Gadiya, Managing Director (DIN: 02258245), and submitted to BSE Limited on January 14, 2026. The company trades on BSE under the scrip code 530187 and symbol ATHARVENT.

Regulatory Framework

The board meeting announcement follows standard corporate governance practices mandated by SEBI regulations. The company has ensured compliance with disclosure requirements by providing advance notice to the stock exchange and implementing appropriate insider trading prevention measures. The meeting may also address other agenda items as deemed necessary with the permission of the chairperson.