1. Appointment of Internal Auditors of the Company for a period 1 year. 2. Review and revision of Policies under SEBI (PIT) Regulations, 2015 3. Change in authority for determining ....
ABANSENT · price
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Abans Enterprises Ltd informed the stock exchanges about decisions taken at its Board meeting held on August 8, 2025. First, the Board appointed M/s. P S S V & Associates LLP, Chartered Accountants (Firm Registration No. W100716), as Internal Auditors for Financial Year 2025-26, based on the Audit Committee's recommendation. Second, the Board reviewed and revised its insider trading policies under SEBI (PIT) Regulations, 2015, including the Code of Practices for Fair Disclosure of UPSI and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Third, the Board authorized Mr. Anurag Kanwatia, Executive Director & CFO, as the authority for determining materiality of events/information under Regulation 30(5), while Ms. Mahiti Rath continues as authorized signatory for stock exchange disclosures.
This is a routine corporate governance update with no material impact on shareholders or stock price. The internal auditor appointment is a standard annual compliance requirement, and the policy revisions appear to be standard regulatory housekeeping under SEBI insider trading rules.