Change in Director / Key Managerial Personnel
This disclosure does not pertain to a change in Director or Key Managerial Personnel. This is an appointment of an internal audit firm.
Key Financial or Operational Approvals
- The Board of Directors of Dharmaj Crop Guard Limited, at its meeting held on Wednesday, 27th May 2026, approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026–27.
- This appointment was made upon the completion of the term of the previous Internal Auditors.
Strategic or Business Context
No strategic or business context, outlook, or commentary was provided in this disclosure.
Any Other Material Information
Regulatory Compliance:
- The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations).
- The required disclosure as per Schedule III of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is provided in the annexure.
Profile of Appointed Firm (M/s. Manubhai & Shah LLP):
- The firm was founded in 1945 and has an LLP identity number AAF-0878.
- It is a large practice with 23 partners and a team of more than 1000 professionals and staff.
- The head office is in Ahmedabad, with branches in Mumbai, Pune, New Delhi, Rajkot, Jamnagar, Baroda, Udaipur, Gandhinagar, and Indore.
- The firm provides a broad spectrum of services to clients across the globe and is engaged in auditing large corporates spanning various sectors.
Company & Signatory Details:
- Scrip Symbol / Code: BSE: 543687, NSE: DHARMAJ
- Date of Disclosure: May 27, 2026
- The disclosure was signed by Malvika Bhadreshbhai Kapasi, Company Secretary & Compliance Officer (ACS52602).