Nexxus Petro Industries Limited has made a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Cost Auditor.
The Board of Directors, in their meeting held on September 4, 2026, approved the appointment of CMA Devang Patel & Associates (FRN: 101976) as Cost Auditor of the company for conducting Cost Audit for the financial year 2026-27. This appointment was made based on the recommendations of the Audit Committee.
The appointment is subject to approval by the members at the ensuing 5th Annual General Meeting.
The cost auditor, M/s Devang Patel & Associates, is described as having extensive corporate experience. The proprietor, Devang Patel, has worked with West Coast Pharmaceuticals Works Limited, Turkey-based Bio tech Vision Care Private Limited, and Kevin Process Technologies Private Limited (a prominent pharmaceuticals machinery manufacturing company) for nearly 3 years. The firm has practice experience starting from Diwanji & Associates (India's first partnership firm of Cost Accountants) and has served major corporate clients in Gujarat including GNFC, GSFC, Reliance, Essar, and Panasonic Battery.
The disclosure states that there is no relationship between directors that needs to be disclosed for this appointment.
This disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024.
The announcement was signed by Zehra Murtaza Ghadiali, Company Secretary and Compliance Officer, from Ahmedabad on September 4, 2026.