This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Tolins Tyres Limited held a meeting on Thursday, May 28, 2026. The meeting commenced at 4:10 P.M. IST and concluded at 7:00 P.M. IST.
Key Business Items Approved:
1. Appointment of Internal Auditors
The Board considered and approved the appointment of M/s. Joseph Cyriac & Company, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. The firm is described as having vast experience in audit, assessments, and management consultancy.
2. Appointment of Cost Auditors
The Board considered and approved the appointment of M/s. BBS & Associates, Cost Accountants (Firm Registration No. 00273), as the Cost Auditors of the Company for the Financial Year 2026-27. The firm's profile is provided as a premier professional services firm focused on high-quality services in Cost and Management Accounting, Cost & Pricing Solutions, Business Process, Internal Controls, Commercial Operations, and Regulatory areas. The firm's partners are stated to have 20-plus years of industry experience in India and abroad across diversified industry sectors.