Syncom Formulations (India) Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended. The disclosure concerns appointments approved by the Board of Directors at its meeting held on August 11, 2026.
1. Appointment of Cost Auditor
- Auditor Firm: M/s M. Goyal & Co. Cost Accountants
- Firm Registration Number: 000051
- Reason for Change: Appointment for the financial year 2026-27
- Date of Appointment: August 12, 2026
- Brief Profile: M/s M. Goyal & Co. Cost Accountants is described as a reputed cost accounting firm offering comprehensive cost audit, taxation advisory services, and business restructuring services. The firm emphasizes building strong client relationships and fostering financial growth for their clients.
- Director Relationships: Not Applicable
2. Appointment of Internal Auditor
- Auditor Firm: M/s Bansal & Agrawal
- Firm Registration Number: 010803C (Chartered Accountants)
- Reason for Change: Appointment for the Financial Year 2026-27
- Date of Appointment: August 12, 2026
- Brief Profile: M/s Bansal & Agrawal is described as a well-established practicing Chartered Accountancy firm based in Indore with a strong reputation for providing a wide range of financial controls, advisory and consulting services. They offer expertise in areas such as auditing, advisory services, and business restructuring. The firm emphasizes building strong client relationships and fostering financial growth for their clients.
- Director Relationships: Not Applicable
Meeting Details
The Board meeting commenced at 4:00 p.m. (IST) and concluded at 4:45 p.m. (IST) on August 11, 2026.
Financial Impact
No specific financial impact quantified in the disclosure.