Astal Laboratories Limited has submitted a regulatory disclosure to BSE Limited regarding the appointment of its cost auditor for the financial year 2026-27.
The Board of Directors of the company, at its meeting held on September 04, 2026, considered and approved the appointment of Avnesh Jain & Co., Cost Accountants (Firm Registration Number: 101048) as Cost Auditors of the Company for the financial year 2026-27.
The board meeting commenced at 05:00 PM and concluded at 05:42 PM on September 04, 2026.
Details of Appointment:
- Reason for Change/Appointment: Re-appointment of cost auditor
- Date of Appointment: 04/09/2026
- Terms of Appointment: Appointed as Cost Auditors for the Financial Year 2026-27
- Brief Profile: M/s Avnesh Jain & Co. is described as a professional outfit providing a wide spectrum of services across sectors with a focused approach providing result-oriented solutions. The firm is committed to providing value-added services with the highest levels of ethics, integrity, and quality.
- Relationship Disclosure: The auditor is not related to any of the Directors or Key Managerial Personnel or any of their relatives.
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The intimation was signed by Mahendra Kumar, Company Secretary & Compliance Officer (Membership No.: A71224) on September 5, 2026, at 22:01:51 IST.
Financial impact not quantified in the disclosure.