Axita Cotton Limited (AXITA) — Board Meeting | 12 August 2026 (4 announcements)

Axita Cotton Limited announced board approval of unaudited Q1 FY27 results, resignation of statutory auditor PKN & Co effective August 12, 2026, appointment of DTA & Associates as new auditor, and re-appointment of Independent Director Vinod Rana for a second term until 2032, pending shareholder approval at the upcoming AGM.

Axita Cotton Limited announced the resignation of its statutory auditor, P K N & Co., effective August 12, 2026, following internal restructuring that limits resource allocation for the company's audit. The resignation letter confirms no disagreements with management or audit issues, and the auditor has completed all required reports up to August 12, 2026. The board and audit committee accepted the resignation without reservations.

Axita Cotton Limited announced the appointment of Ms. Reena K. Patadiya and her firm M/s. Reena Patadiya & Co. (FRN 004346) as the Cost Auditor for FY 2026-27, approved by the Board on August 12, 2026, following a recommendation from the Audit Committee after evaluating the firm's capability, industry experience, and market reputation.

The Board of Directors of Axita Cotton Limited approved the unaudited financial results for Q1 FY2026, accepted the resignation of statutory auditor P K N & Co effective August 12, 2026, appointed DTA & Associates as the new auditor, reappointed Independent Director Vinod Kanubhai Rana for a second term until 2032 pending shareholder approval, and appointed R J and Associates and Reena Patadiya & Co. as internal and cost auditors respectively for FY2026-27. The meeting concluded at 7:15 p.m. and the AGM notice will follow.