Key Decision
Board of Directors at its meeting held on Tuesday, 26th May, 2026 approved the appointment of M/s. Shah Meet & Associates, Chartered Accountants (Firm Registration Number: 0153506W) as Internal Auditors of the Company.
Basis of Appointment
The appointment was made:
- On recommendation of the Audit Committee
- In terms of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014
- For undertaking the Internal Audit of the Company for Financial Year 2026-27
Appointment Details
- Firm: M/s. Shah Meet & Associates, Chartered Accountants
- Firm Registration No.: 0153506W
- Effective Date: 26th May, 2026
- Term: For the period of One year for F.Y. 2026-27 to hold office to conduct the internal audit of the company
- Purpose: To conduct the Internal Audit for the Financial Year 2026-27
Key Personnel Profile
- Name: Mr. Meet Shah
- Qualification: Associate member of The Institute of Chartered Accountants of India
- Membership No.: 191627
- Experience: Overall working experience of 10 years
- Expertise: Practicing Chartered Accountant with expertise in Statutory Audit, Internal Audit and Direct & Indirect Taxation
- Office Address: 203 Sanskrut Flat, 73 Urmi Society, B/H Goverdhannathji Haveli, BPC Road, Alkapuri, Vadodara 390007, Gujarat
Additional Information
- The information has been disclosed on the company website www.annvrridhhi.com
- Signed by Sakina Lokhandwala, Company Secretary and Compliance Officer (ICSI Membership No.: A60515)
- Digital signature timestamp: 2026.05.26 20:44:00 +05'30'
#Tags: #AnnvrridhhiVentures #InternalAudit #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate #Neutral