Appointment of Internal Auditor and Secretarial Auditor for the FY 2025-26 and 2024-25
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd has informed BSE that its Board of Directors, at a meeting held on 28th May 2025, approved the appointment of two auditors. M/s. Sanjeev Shekhar & Co, a Nagpur-based Chartered Accountant firm, has been appointed as the Internal Auditor for the financial year 2025-26. M/s. Avinash Gandhewar & Associates has been appointed as the Secretarial Auditor for FY 2024-25 to comply with Section 204 of the Companies Act, 2013. Both firms are independent of the company's promoters and directors, with no relationship to any Director or Key Managerial Personnel.
This is a routine compliance announcement with no material impact on shareholders or the stock price. It reflects standard governance practices for the appointment of auditors.