Change in Internal Auditors – Kitex Garments Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: K. Venkatachalam Aiyer & Co, Chartered Accountants
Term of Appointment and Validity: Appointment as Internal Auditor of the Company for the Financial Year 2026-2027
Brief Profile: K. Venkatachalam Aiyer & Co (KVA) is described as one of the oldest firms of Chartered Accountants in India. The firm has grown through the quality of its services and excellence in delivery with several branches across the country.
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on June 30, 2026
Resolutions or Approvals: The Board approved the appointment of K. Venkatachalam Aiyer & Co as Internal Auditor based on the recommendation of the Audit Committee.
Meeting Timing: The Board Meeting commenced at 3:30 p.m. (IST) and concluded at 4:30 p.m. (IST).
Regulatory Compliance Statement (SEBI LODR, Circulars)
The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure - A.
Annexures / Firm Profiles
Annexure A contains the following details:
- Date of re-appointment & term of re-appointment: June 30, 2026, Appointment of K. Venkatachalam Aiyer & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-2027
- Brief Profile: As described above
- Disclosure of relationships between Directors: Not Applicable
Other Corporate Information
The company's registered office is located at Vilangu P.O, Aluva, Ernakulam – 683561, Kerala. Contact details: Phone: 91 484 2585000, Fax: 91 484 2680604, Email: sect@kitexgarments.com, Website: www.kitexgarments.com.