Cost Auditor Reappointment
The reappointment complies with Section 141 and Section 148 of the Companies Act, 2013 and other applicable provisions read with Companies (Cost Records and Audit) Rules, 2014.
The remuneration payable to M/s. P. Mohankumar & Co as the Cost Auditor shall be placed before the shareholders for ratification at the ensuing Annual General Meeting.
Cost Auditor Profile: M/s. P. Mohan Kumar & Co., Cost Accountants, Coimbatore is a sole proprietorship firm established in 2004 and registered with The Institute of Cost Accountants of India (FRN: 100490). Mr. P. Mohan Kumar (Membership Number: 18692), Fellow Member of The Institute of Cost Accountants of India, is the sole proprietor with over 25 years of experience as a Cost Accountant. The firm provides Cost Audit and various other accounting services to Listed and Unlisted entities.
Internal Auditor Appointment
The company has appointed M/s Karthikeyan & Jayaram Chartered Accountants as the Internal Auditors of the Company for the financial year 2026-2027. This appointment was also made upon recommendation of the Audit Committee and approved by the Board of Directors at its meeting held on 22nd May 2026.
The appointment complies with Section 138 of the Companies Act, 2013 and other applicable provisions read with the Companies (Accounts) Rules, 2014, and SEBI (LODR) Amendment Regulations, 2015.
Internal Auditor Profile: M/s Karthikeyan & Jayaram (K&J) is a firm of chartered accountants established in 1974 with 51 years of experience across various industries. The firm offers professional services in audit and assurance, risk advisory, domestic and international taxation, due diligence, valuation, foreign exchange audit of commercial banks, and management consultancy. The firm has 6 partners and 97+ staff members.