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34 announcements
Taurian MPS Limited has scheduled an Extra-ordinary General Meeting (EGM) for May 11, 2026, in Mumbai. The primary agenda is a special resolution to appoint M/s Jay Gupta & Associates as Statutory Auditors for FY 2025-26, filling a casual vacancy following the resignation of M/s BDG & CO LLP.
Taurian MPS Limited's Board approved the resignation of Statutory Auditors M/s BDG & Co LLP and the appointment of M/s Jay Gupta & Associates to fill the casual vacancy. The company will seek shareholder approval for this appointment at an upcoming Extra Ordinary General Meeting. The board meeting concluded at 5:30 P.M. on April 16, 2026.
Taurian MPS Limited informed the exchange regarding the non-applicability of Corporate Governance Provisions for the quarter ended March 31, 2026. As the company is listed on the SME Exchange, it is exempt from compliance under Regulation 15 of SEBI LODR Regulations, 2015.
Taurian MPS Limited announced the resignation of its statutory auditor, M/s BDG & CO LLP, effective April 14, 2026. The resignation stemmed from audit fees not being commensurate with the increased scope and regulatory requirements following the company's SME listing. The auditors confirmed there are no other material reasons for their departure.