Pipan Oils Limited disclosed the outcomes of its Board of Directors meeting held on Tuesday, 1st September 2026 from 1:00 PM to 1:30 PM. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Decisions:

1. Appointment of Secretarial Auditor

  • On the recommendation of the Audit Committee, the Board approved the appointment of M/s Mayuri Sinha & Co as Secretarial Auditors of the Company.
  • Details of the appointment:
  • Firm Name: Mayuri Sinha & Co
  • Professional Designation: Practicing Company Secretary
  • Membership Number: A48931
  • Certificate of Practice Number: 20036
  • Term: For the Financial Year 2025-26
  • Date of Appointment: 1st September 2026
  • Firm Profile: An integrated practicing Company Secretaries firm providing secretarial advisory services, legal due diligence, corporate governance compliances & audit, board management, corporate restructuring, and allied professional services.
  • This appointment complies with SEBI Circular No. SEBI/HO/49/14/14(7)/2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

2. Appointment of Internal Auditor

  • On the recommendation of the Audit Committee, the Board approved the appointment of M/s STM & Associates as Internal Auditor of the Company.
  • Details of the appointment:
  • Firm Name: STM & Associates
  • Professional Designation: Chartered Accountants
  • Firm Registration Number: 026252N
  • Term: For the Financial Year 2026-27
  • Date of Appointment: 31st August 2026
  • Firm Profile: A professionally managed Chartered Accountancy firm with over 38 years of experience, providing comprehensive financial, audit, taxation, and advisory services.
  • This appointment complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Additional Information:

  • The company's Corporate Identification Number (CIN) is L06100DL1974PLC241646.
  • The disclosure was signed by Muskan, Company Secretary and Compliance Officer (Membership Number: A76303) on September 1, 2026.
  • No financial impact of these appointments was quantified in the disclosure.
  • No relationships between directors were disclosed as these were auditor appointments, not director appointments.