Appointment of Internal Auditors of the Company for a period of 1 year.
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Abans Enterprises' Board, at its meeting on August 8, 2025, approved the appointment of M/s. P S S V & Associates LLP (Firm Reg. No. W100716) as Internal Auditors of the Company for FY 2025-26, based on the Audit Committee's recommendation. The Board also reviewed and revised two policies under SEBI's Insider Trading Regulations: the Code of Fair Disclosure of Unpublished Price Sensitive Information and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Additionally, Mr. Anurag Kanwatia, Executive Director & CFO, was authorized to determine materiality of events for stock exchange disclosures under Regulation 30(5), while Ms. Mahiti Rath continues as authorized for making such disclosures.
These are routine governance and compliance updates with no material impact on shareholders. The internal auditor change is a standard annual appointment, and the policy revisions align with existing SEBI insider trading regulations.