Review and revision of Policies of the Company under SEBI (PIT) Regulations, 2015
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The Board of Abans Enterprises, at its meeting on August 08, 2025, approved three items. First, it appointed M/s. P S S V & Associates LLP (FRN: W100716) as Internal Auditors for FY 2025-26 based on Audit Committee recommendation. Second, it reviewed and revised two insider trading-related policies under SEBI (PIT) Regulations, 2015 — 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 new authority for determining materiality of events/information under Regulation 30(5), while Ms. Mahiti Rath continues as the authorized person for stock exchange disclosures.
This is a routine governance and compliance update with no material change for shareholders. The revised policies strengthen the company's insider trading framework, and the new internal auditor appointment is standard annual practice.