General Information

NSE Symbol*FLYSBS
Name of the Company*FLYSBS AVIATION LIMITED
BSE Scrip Code*000000
MSEI Symbol*NOTLISTED
ISIN*INE0VCK01011
Whether disclosure filed for listed entity*Yes
Name of entity (ies) for which the disclosure is filed
Relationship with the listed entityListed Entity (self)
Whether Event/Information is an Outcome of Board Meeting*No
Date of Board Meeting
Start time of the meeting
End time of the meeting
Date of occurance of event/information29-09-2026
Time of occurance of event/information12:30
No of persons/entities for whom change is being reported*1
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report29-09-2026


Details of Change - 1

Type of Change*Appointment
Details of other Change
Category for reason for change - Cessation
Category for Change*Auditors
Designation/New Designation*Secretarial Auditor
Details of other designation
Previous Designation
Category 2 of Director
Category 3 of Director
Details of person
Salutation*M/s.
Name*S.A.E. & Associates LLP
Nationality*Indian
If Others, specify the Nationality
PAN*ADRFS0593A
DIN
Effective date of change*29-09-2026
Term of Appointment (in months)60
Brief Profile (in case of appointment)M/s. S.A.E. & Associates LLP, having Firm Registration Number L2018TN004700 and holding Peer Review Certificate No. 2822/2022 issued by the Institute of Company Secretaries of India, is a firm of Practising Company Secretaries providing professional services in the areas of corporate laws, securities laws and allied matters. Mrs. Sri Vidhya Kumar, Senior Partner of the firm, has extensive professional experience in advising corporates and providing professional services in the field of corporate laws, securities laws and allied matters. The firm is providing various services such as conducting Secretarial Audits, furnishing Annual Secretarial Compliance Report under Reglation 24A of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Certificates regarding compliance of conditions of Corporate Governance, providing Certificates to stock exchanges required under (Listing Obligations And Disclosure Requirements) Regulations, 2015, acting as Scrutinizers at Annual General Meeting & Extra Ordinary General Meeting and voting by Postal Ballots, providing advisory services and certification of e-forms and other secretarial compliances under the Companies Act, 2013.
Email ID*sae@eshwars.com
Mobile Number*9941599288
SEBI Registration No.
Other disclosure details
Disclosure of relationships between directors (in case of appointment of a director)
Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018)
If No, specify the details for debarment
Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company
Provide reason for non-receipt of the information from the statutory auditor
Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSIYes
Provide reason for not holding peer review certificate
Remarks
Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure