Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
Not applicable to this disclosure.
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
Internal Auditor Re-appointment:
- The Board of Directors of The Sandesh Limited approved the re-appointment of M/s. K. C. Mehta & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company.
- The firm's details are: LLPIN: ABB-3171; Firm Registration No: 106237W/W100829.
- The term of appointment is from April 1, 2026, to March 31, 2027.
- The date of appointment approval was May 29, 2026.
Auditor Profile:
- K. C. Mehta & Co. LLP was established in Gujarat, India, in 1958 by Prof K. C. Mehta.
- It is a full-service Chartered Accountancy firm with over four hundred members working across four offices in India.
- The firm is led by more than twenty partners.
- Services offered include statutory and forensic audits, individual tax services, global transfer pricing, India entry strategy, and transaction advisory.
- The firm has global outreach serving clients from the US, EU, African region, Middle East, and ASEAN.
Board Meeting Details:
- The board meeting commenced at 05:30 PM and concluded at 07:10 PM on May 29, 2026.
Regulatory Compliance:
- The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
- Specifically references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐2/CIR/P/2024/185 dated December 31, 2024.