It is hereby informed that Board of Directors of the company, at its meeting held 30th March, 2026 has been approved the appointment of an Internal Auditor for the Financial year 2025-26 and 2026-27.
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The Board of Directors of 3C IT Solutions and Telecoms (India) Ltd, at its meeting held on 30 March 2026, approved the appointment of M/s. Yatin Gandhi & Associates, Chartered Accountants (Pune) as the new Internal Auditor of the company. The appointment is for two financial years — FY 2025-26 and FY 2026-27 — and follows the recommendation of the Audit Committee. The firm was brought in to fill the vacancy caused by the resignation of the previous Internal Auditor during FY 2025-26. M/s. Yatin Gandhi & Associates provides internal audit, risk advisory, statutory compliance, and financial consultancy services. The intimation has been filed with BSE under Regulation 30 of SEBI LODR Regulations.
This is a routine corporate governance update with no material financial impact on shareholders. The appointment restores a key compliance function after the prior auditor's exit, supporting internal controls but unlikely to move the stock price.