Attached herewith copy of intimation of appointment of Secretarial & Cost Auditors of the Company.
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Amco India Ltd informed BSE that its Board of Directors, at a meeting held on 22 August 2025, approved the appointment of two auditors. M/s Tripti Shakya & Company, a peer-reviewed firm of practising company secretaries based in Ghaziabad, has been appointed as Secretarial Auditor for a 5-year term from 1 April 2025 to 31 March 2030, subject to shareholder approval at the upcoming AGM. M/s Gurvinder Chopra & Co., a cost and management accounting firm established in 1997 with over 27 years of experience, has been appointed as Cost Auditor for FY 2025-26. Both appointments are made in compliance with Sections 204 and 148 of the Companies Act, 2013, and SEBI LODR Regulations.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It confirms the company is meeting statutory audit requirements under the Companies Act. The appointment of a new Secretarial Auditor for a fresh 5-year term may indicate upcoming change in the previous secretarial auditor, though no negative reasons were disclosed.