Chowgule Steamships Limited has made disclosures pursuant to Regulation 30 of the SEBI Listing Regulations regarding the appointment of auditors.

1. Appointment of Internal Auditor

  • The company appointed M/s. Singavi, Oturkar and Kelkar as Internal Auditors for the Financial Year 2026-27.
  • The appointment date was May 26, 2026.
  • The firm has over two decades of experience conducting statutory audits for nationalised banks under the Reserve Bank's empanelment. It also conducts internal audits for various urban cooperative banks.
  • The firm is empanelled with the Comptroller and Auditor General of India and has handled statutory audits for several public sector undertakings across industries.
  • The firm operates with a dedicated team of 31 audit professionals, including 24 article clerks.
  • There are no disclosed relationships between directors and the audit firm.

2. Continuation of Secretarial Auditor

  • The company continued the appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditors.
  • The firm was originally appointed for a period of five years in the 62nd Annual General Meeting.
  • The continuation date was May 26, 2026, subject to shareholder approval in the Annual General Meeting.
  • Pranay D. Vaidya & Co. is a professionally managed Company Secretary firm registered with the Institute of Company Secretaries of India (ICSI).
  • The firm provides comprehensive corporate compliance solutions across regulatory frameworks including the Companies Act, RBI regulations, SEBI regulations, and allied laws.

Financial Impact

Financial impact not quantified in the disclosure.