The Transgene Biotek board meeting scheduled for October 10, 2026, at 11:00 a.m. will consider the appointment of Eswara Rao & Co. as statutory auditors, the company said in a BSE filing dated October 2, 2026. The proposed appointment is intended to fill the casual vacancy created by the resignation of Vasavi & Co.

The auditor proposal is the principal specified item on the agenda for the Saturday meeting. The board will consider and approve the appointment subject to the Audit Committee's recommendation and approval by the company's members at a general meeting, according to the notice.

The filing is an advance intimation of the board meeting. It sets out the appointment proposal for consideration rather than reporting a completed appointment or an approval already obtained from members.

Proposed auditor and supporting documents

The company identified Eswara Rao & Co., Chartered Accountants, with Firm Registration No. 000816S, as the proposed statutory auditor. The firm is represented by Ms. Karra Pranavi, Partner, whose Membership No. is 232994.

Transgene Biotek said it has received the following documents from the proposed auditors for consideration of their appointment:

  • A consent letter.
  • An eligibility certificate.
  • Other applicable confirmations.

These documents form part of the information available for consideration of the proposal. The company stated that the appointment would follow the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exchange notice and remaining agenda

Transgene Biotek submitted the meeting intimation under Regulation 29 of SEBI's listing regulations. The notice was addressed to BSE's Department of Corporate Services and identified the company's scrip code as 526139.

Besides the proposed statutory auditor appointment, the board may consider and approve other matters as it decides. The filing did not specify any additional agenda items.

The intimation was signed by Dr K Koteswara Rao, Managing Director, and requested BSE to take the information on record. The notice carries the company's address at IDA Bollaram in Sangareddy district, Telangana.