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VPM
VAPI ENTERPRISE LTD.
(Formerly known as VAPI PAPER MILLS LTD.)
_______________________________________________________________________________________________________
Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016
TEL: 98200 68363 / 022-24449753 E-MAIL : vapipaper@gmail.com
Website : www. vapienterprise.com CIN: L21010MH1974PLC032457
07.08.2025
To,
BSE Limited
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001
Scrip Code: 502589
Sub.: Appointment of Statutory Auditors of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that on the
recommendation of the Audit Committee, the Board of Directors of the Company has considered
and approved the appointment of M. I. Shah & Co. Chartered Accountant, (Firm Registration No.
119025W), as Statutory Auditors of the Company for the FY 2025-26, subject to the approval of
shareholders of the Company.
M. I. Shah & Co., have confirmed their eligibility for appointment as Statutory Auditors. Upon
appointment, M. I. Shah & Co, will hold the office for a period of one year from the conclusion of
51st AGM till the conclusion of 52nd AGM.
Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular
No.CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.
This disclosure will also be hosted on the Company's website viz. www.vapienterprise.com
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Vapi Enterprise Limited
Riddhi Harsh Desai
Membership No. 61493
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Sr.No. Particulars Disclosures
1. Reason for change viz.
appointment, resignation,
removal, death or otherwise
Appointment of M/s. M. I. Shah & Co., (Firm Registration
No. 119025W), as Statutory Auditors of the Company.
2. Date and term of
Appointment
Term: 1 Year
From the conclusion of forthcoming 51st
AGM till the conclusion of 52nd AGM, subject to the
approval of shareholders of the Company.
3. Brief profile The Firm has an experience of more than 25 years in
carrying out Statutory Audit of Corporate (Listed as well
as Unlisted) under Corporate & Other allied laws.
➢ The Firm has an experience of more than 25 years in
carrying out Tax Audit under Income Tax Act, 1961 of
Corporate and Non-Corporate Entities.
➢ The Proprietor has good experience in handling /
executing Project Finance (Especially Greenfield
Projects) of more than 20 years.
➢The Firm has an experience of more than 13 years in
carrying out Statutory Audit of Trust, filing their Income
Tax Returns and conducting Scrutiny Assessments.
➢ The Firm has an experience of more than 10 years
conducting Statutory Branch Audit of Nationalized
Banks.
4. Disclosure of relationships
between directors
NONE
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