Disclosure Context
Disclosure made to BSE Limited under Regulation 30 read with Schedule III-PARA (A)(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Also references SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
Appointment Details
The Audit Committee and Board of Directors of the Company appointed M/s. Chandargi & Co, Chartered Accountants (Membership NO. 208174) as Internal Auditors of the Company for FY 2026-27.
Key Dates and Terms
- Date of re-appointment: 10th August 2026
- Term of appointment: For Financial Year 2026-27
- Meeting date of approval: Monday, 10th August 2026
Reason for Change
The re-appointment was made to comply with the Companies Act 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information
- Disclosure includes Annexure-A with complete details
- Relationships between Directors: Not Applicable
- Signed by Amita Singh, Company Secretary and Chief Compliance Officer (M.No. A48613)
- Digital signature timestamp: 2026.08.10 14:52:50 +05'30'