Anik Industries Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of auditors for the financial year 2026-2027.
The Board of Directors of the company, at their meeting held on Thursday, 18th June, 2026, considered and approved the following appointments:
Cost Auditor Appointment:
- Appointed M/s K.G. Goyal & Co., Cost Accountant as Cost Auditor for FY 2026-27
- Appointment made in accordance with Section 148 of the Companies Act, 2013 and rules thereunder
- Date of appointment: 18th June, 2026
- Term: For the Financial Year 2026-2027
- Firm profile: M/s K.G. Goyal & Co. is a Cost Audit firm based in Jaipur, Rajasthan, specializing in cost audit of public and private sector companies
- The partner of the firm has more than 26 years of experience in cost audit and related matters
- No relationship disclosure required between directors (as this is not a director appointment)
Internal Auditor Appointment:
- Appointed M/s MMM & Co. as Internal Auditor for FY 2026-27
- Appointment made in accordance with Section 138 of the Companies Act, 2013 and rules thereunder
- Date of appointment: 18th June, 2026
- Term: For the Financial Year 2026-2027
- Firm profile: M/s MMM & Co. (Chartered Accountants, Firm Registration No.: 139090W) is a consulting firm based in Indore, Madhya Pradesh
- The firm specializes in Audit and Assurance, Management Consultancy, Tax Compliance and Advisory Services, and other related services
- No relationship disclosure required between directors (as this is not a director appointment)
Meeting Details:
- The Board meeting commenced at 05:45 PM and concluded at 06:15 PM on 18th June, 2026
The disclosure was signed by Ankur Bindal, Company Secretary & Compliance Officer, and digitally signed on 2026.06.18 at 19:08:11 +05'30'.