Please find enclosed herewith outcome of the Board Meeting
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Accretion Nutraveda Ltd's board, meeting on 26th March 2026, approved the appointment of M/s. KMV & Co., Chartered Accountants (FRN: 139787W) as the Internal Auditor. The appointment covers the period from the company's listing date of 4th February 2026 up to 31st March 2026. KMV & Co. is an Ahmedabad-based firm offering audit, taxation, and outsourcing services, with offices also in Vadodara and Mumbai. The board also authorized certain Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges under SEBI LODR Regulation 30(5). Managing Director Mayur Sojitra, Whole-time Director Ankurkumar Patel, and CFO Paraskumar Parmar are authorized for materiality decisions, while Company Secretary Payal Kotadiya is authorized for making stock exchange disclosures.
This is a routine post-listing governance announcement with no material financial impact. Shareholders can note that the company has put its internal audit and regulatory disclosure framework in place shortly after its February 2026 listing, which is standard compliance housekeeping.