Superfine Knitters Limited Announces Auditor Change and Sets Date for 27th AGM
Super Fine Knitters has appointed M/s. Sumit Bharti & Associates as new statutory auditors following the resignation of M/s. R.K. Deepak & Co. The company's 27th Annual General Meeting is scheduled for September 30, 2025, at 10:00 a.m. at their registered office in Ludhiana. The book closure period is set from September 24 to September 30, 2025, with the e-voting cut-off date on September 19, 2025.

*this image is generated using AI for illustrative purposes only.
Super Fine Knitters , a prominent player in the hosiery knitted fabrics and garments industry, has announced significant changes in its statutory auditors and set the date for its upcoming Annual General Meeting (AGM).
Change in Statutory Auditors
The company disclosed that M/s. R.K. Deepak & Co., Chartered Accountants, have resigned as statutory auditors effective September 5, 2025. The resignation was attributed to pre-occupation and unavoidable circumstances that would prevent the firm from dedicating sufficient time to discharge its duties as the company's statutory auditor.
In response to this development, the Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Sumit Bharti & Associates, Chartered Accountants (Firm Registration No. 015301N) as the new statutory auditors. This appointment is subject to approval by the members at the forthcoming AGM.
M/s. Sumit Bharti & Associates have confirmed their eligibility for the appointment, stating compliance with Sections 139 and 141 of the Companies Act, 2013. They have certified that they are not disqualified under any provisions of the Act and hold a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India (ICAI).
27th Annual General Meeting Details
Super Fine Knitters has scheduled its 27th Annual General Meeting for September 30, 2025, at 10:00 a.m. The meeting will be held at the company's registered office located at C-5, Phase-V, Focal Point, Ludhiana - 141010.
Key dates related to the AGM include:
Event | Date and Time |
---|---|
AGM Date and Time | September 30, 2025, at 10:00 a.m. |
Book Closure Period | September 24, 2025, to September 30, 2025 (both days inclusive) |
E-voting Cut-off Date | September 19, 2025 |
The company has stated that the register of members and share transfer books will remain closed during the book closure period for the purpose of the AGM.
These announcements were made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Super Fine Knitters continues to uphold its commitment to transparency and adherence to regulatory requirements in its corporate governance practices.
Historical Stock Returns for Super Fine Knitters
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
0.0% | 0.0% | -9.08% | -18.70% | -23.00% | +98.20% |