Amines & Plasticizers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today viz. Thursday, May 28, 2026, have inter alia approved the following: a) Re-appointment of M/s. N. J. Mahtani & Co., Chartered Accountants (FRN:124930W) as Internal Auditor of the Company for the Financial Year 2026-27;b) Re-Appointment of M/s. A. G. Anikhindi & Co., Cost Accountants (FRN: 100049) as Cost Auditor of the Company for the Financial Year 2026-27, subject to ratification of remuneration by the Shareholder at the ensuing 51st Annual General Meeting of the Company.
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The Board of Directors of Amines & Plasticizers Limited has approved the re-appointment of M/s. N. J. Mahtani & Co., Chartered Accountants as Internal Auditor and M/s. A. G. Anikhindi & Co., Cost Accountants as Cost Auditor for the Financial Year 2026-27. The appointments were made at the Board meeting held on May 28, 2026. Both firms have been associated with the company for several years. The Cost Auditor appointment is subject to ratification by shareholders at the company's 51st Annual General Meeting. The Board meeting commenced at 5:30 PM and concluded at 6:35 PM. This is a routine annual governance disclosure under SEBI Listing Regulations.
No material impact on shareholders as both are re-appointments of existing auditors. The cost auditor's remuneration will be ratified at the AGM, which is standard practice. This reflects continuity in the company's audit framework.