Date: August 14, 2026
KMP / Board / Auditor Changes
Secretarial Auditor Appointment
- The Board of Directors of Alpine Texworld Limited, at its meeting held on Friday, 14th August 2026, approved the appointment of M/s. Umesh Ved & Associates as the Secretarial Auditor of the Company for the Financial Year 2026-27.
- The appointment was made based on the recommendation of the Audit Committee.
- The appointed firm is M/s. Umesh Ved & Associates.
- The date of appointment is 14.08.2026.
- The term of appointment is from 01.04.2026 to 31.03.2027.
- Brief Profile: M/s. Umesh Ved & Associates is an Ahmedabad-based leading firm of practicing company secretaries, established in 1998. The firm is engaged in services of corporate laws compliances, advisory and consultancy, secretarial audit, certifications, due diligence, corporate restructuring, M&A, legal, takeover compliances, corporate governance, Securities Law, IBC Law, and appearance before quasi-judicial bodies and adjudication authorities. The firm is well-equipped with necessary infrastructure and a team of professionals and has reputed listed and unlisted entities in its client list.
- Disclosure of relationships between directors: Not Applicable.
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance
- This intimation is made in compliance with Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The disclosure format follows SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
No material disclosures under the following sections:
Dividend Declaration or Non-Declaration, Board Meeting Outcomes (other than auditor appointment), Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.