Informed Technologies India Limited has made a disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at their meeting held on Friday, May 26, 2026, approved the appointment of M/S. DSM & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the Financial Year 2026-27.
Details of Appointment:
- Name of Firm: M/S. DSM & Associates, Practicing Company Secretaries
- Nature of Change: Appointment
- Date and Term of Appointment: Approved at Board meeting on May 26, 2026 for FY 2026-27
- Brief Profile: DSM Associates is described as an embryonic firm of Practicing Company Secretaries with diverse experience in Corporate Law matters, assurance of timely compliance, and advisory services. The firm extends its expertise and good relationships with local authorities to various clients.
- Director Relationships: No relationship exists between the auditors and directors of the company
The disclosure is made in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The communication was signed by Neha Rane, Company Secretary & Compliance Officer (ACS Membership No. A59050) of Informed Technologies India Limited.