Mahaalaxmi Texpro Reappoints Internal Auditor

MAHAALAXMI TEXPRO LIMITED

Key Decisions Approved

The Board of Directors approved the re-appointment of CA Nilesh Kothari, Chartered Accountant, Kolhapur (Membership No. 142436) as Internal Auditor of the company. This appointment is made pursuant to the provisions of section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014.

Appointment Details

• Appointee: Mr. Nilesh Kothari
• Position: Internal Auditor
• Term: Financial year 2026-27
• Date of Appointment: June 18, 2026
• Purpose: To conduct internal audit of the functions and activities of the company

Professional Profile of Auditor

Mr. Nilesh Kothari is a Fellow member of the Institute of Chartered Accountants of India with wide experience of more than 14 years in the field of accounting, auditing, taxation, and corporate advisory. He is also registered as an Insolvency Professional under the Insolvency and Bankruptcy Code 2016.

Meeting Details

• Meeting Date: June 18, 2026
• Commencement Time: 3:00 PM
• Conclusion Time: 3:30 PM