Appointment of Secretarial and Internal Auditors.
Awaiting price reaction for this filing.
The Board of Directors of Visesh Infotecnics Ltd, in a meeting held on October 6, 2025, approved two key items based on the Audit Committee's recommendation. First, M/s. Kundan Agrawal & Associates has been appointed as the Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30, pending shareholder approval at the next AGM. Second, M/s. Sanghi & Co. has been re-appointed as the Internal Auditor for FY 2025-26. Both firms have substantial experience in corporate compliance, accounting, and advisory services. The meeting lasted from 3:15 PM to 3:45 PM at the company's registered office in New Delhi.
This is a routine governance filing with no material impact on shareholders or stock price. The appointment of auditors is a standard annual regulatory requirement under SEBI listing rules and does not signal any operational or financial change.