BSECompany Update4d ago · 5 Aug 2026, 07:18 pm
Details as per attachment enclosed.
Thrive Future Habitats Ltd · 523120
✦ AI SummaryAuditor Change
Thrive Future Habitats Ltd has announced the resignation of its statutory auditors, M/s. Praveen & Madan, effective August 5, 2026, and the appointment of M/s. J.C. Bhalla and Co. as the new statutory auditors. The company has also announced the resignation of its secretarial auditor, M/s. Snehal Amol Phirange, and the appointment of M/s. Neeta A & Associates as the new secretarial auditors.
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Full Announcement
Thrive Future Habitats Ltd - 523120 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
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THRIVE FUTURE HABITATS LIMITED
(Formerly Known as Ador Multiproducts Limited)
CIN: L85110DL1948PLC465696
www.thrivefuturehabitats.com
August 5, 2026
The Dept. of Corporate Affairs
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
Scrip Code: 523120
Subject: Outcome of Board Meeting held on August 5, 2026, pursuant to provisions contained
under Regulation 30, 33 and other applicable regulations of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Dear Sir/Madam,
Pursuant to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing
Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”), as amended from
time to time, we inform you that the Board of Directors of the Company at its meeting held today i.e.,
Wednesday, August 5, 2026, has, inter alia, considered and approved the following:
1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30,
2026, together with the Limited Review Reports thereon, are enclosed as “Annexure-A".
2. Approval of the convening of 78t AGM which is scheduled to be held on Wednesday, September
16, 2026. The notice of the AGM will be sent in due course of time and will be intimated separately.
3. The statutory auditors of the Company, M/s. Praveen & Madan, Chartered Accountants (Firm
Registration No. 011350S), have tendered their resignation on August 5, 2026 from the position
of Statutory Auditors which is effective from August 5, 2026 after issuing limited review report for
the quarter ended June 30, 2026.
The statutory auditors have confirmed that there are no material reasons for resignation other
than those mentioned in the resignation letter. The Resignation letter received from M/s. Praveen
& Madan, Chartered Accountants is enclosed.
Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI
HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 (“SEBI Master
Circular”) is enclosed as “Annexure-B”.
4. Based on the recommendation of the Audit Committee and subject to the approval of shareholders
of the Company, the Board of Directors of the Company has approved the appointment of M/s. ].C.
Bhalla and Co., Chartered Accountants (Firm Registration No. 001111N) as the Statutory Auditor
of the Company to fill the casual vacancy caused by the resignation of M/s. Praveen & Madan,
Chartered Accountants (Firm Registration No. 011350S).
Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as “Annexure- C”.
52 M/s. Snehal Amol Phirange, Practicing Company Secretary has tendered their resignation from
the position of Secretarial Auditor of the Company, due to pre-occupation with other professional
commitments with effect from August 5, 2026, after submitting the Secretarial Audit Report for
the financial year 2025-26.
34 Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017
Tel: +91 7428807663 | Email Id - hello @ thrivefuturehabitats.com
THRIVE FUTURE HABITATS LIMITED
(Formerly Known as Ador Multiproducts Limited)
CIN: L85110DL1948PLC465696
www.thrivefuturehabitats.com
Resignation letter along with details as required Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as
“Annexure- D".
6. Based on the recommendation of the Audit Committee and subject to the approval of shareholders
of the Company, the Board of Directors of the Company has approved the appointment of M/s
Neeta A & Associates, Practicing Company Secretaries (COP: 13218), a peer reviewed firm (PRC
no. 5897/2024), as the Secretarial Auditors of the Company:
i To fill the casual vacancy caused by the resignation of M/s. Snehal Amol Phirange, from August
05, 2026 upto the ensuing 78t AGM of the Company; and
ii. To appoint for a term of five (5) consecutive years effective from the date of the ensuing
78th AGM of the Company up to 83rd AGM of the Company.
Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as “Annexure- E”.
3 Review and revision of the “Code of conduct for prevention of insider trading” adopted by the
Company under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
The Board Meeting commenced at 04:53 PM and concluded at 05:33 PM.
The above information is being made available on the website of the Company
www.thrivefuturehabitats.com /in -Servi
You are requested to take the above intimation on record.
Thanking You.
Yours faithfully
For Thrive Future Habitats Limited
(Formerly known as Ador Multiproducts Limited)
SES eseEy
Vinay Kumar Singh
DIN: 06497700
Managing Director
Encl.: as above
34 Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017
Tel: +91 7428807663 | Email Id - hello @ thrivefuturehabitats.com
PRAVEEN & MADAN
CHARTERED ACCOUNTANTS
INDIA No.237, 2 Cross, Cambudge Layout, Halasuru, Bengal— 5u60r00u8. P: 7338312384. emailinfo@pmea.coin
Annexure A
Independent Auditor’s Review Report on the Standalone Unaudited Financial Results for the
quarter ended June 30, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (as amended)
To the Board of Directors of Thrive Future Habitats Limited (Formerly known as Ador Multi
Products Limited)
1. We have reviewed the accompanying statement of unaudited standalone financial results of
Thrive Future Habitats Limited (Formerly known as Ador Multi Products Limited) (‘the
Company’) for the quarter ended June 30, 2026 and the year to date results for the period April
1, 2026 to June 30, 2026; attached herewith, being submitted by the Company pursuant to the
requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 as amended, including relevant circulars issued by the Securities and
Exchange Board of India (SEBI) from time to time.
2. This statement which is the responsibility of the Company’s Management and approved by the
Board of Directors, has been prepared in accordance with the accounting principles laid down
in the Indian Accounting Standards (Ind-AS), Interim Financial Reporting prescribed under
Section 133 of the Companies Act, 2013 (‘the Act’) and other accounting principles generally
accepted in India. Our responsibility is to issue a report on the Statements based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the
Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India.
This standard requires that we plan and perform the review to obtain moderate assurance as to
whether the financial statements are free of material misstatement. A review is limited
primarily to inquiries of company personnel and analytical procedures applied to financial data
and thus provides less assurance than an audit. We have not performed an audit and
accordingly, we do not express an audit opinion.
PRAVEEN & MADAN
CHARTERED ACCOUNTANTS
INDIA No.237, 2 Cross, Cambudge Layout, Halasuru, Bengal— 5u60r00u8. P: 7338312384. emailinfo@pmea.coin
4. Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited standalone financial results prepared in
accordance with applicable accounting standards and other recognized accounting practices and
policies has not disclosed the information required to be disclosed in terms of Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements)
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