Appointment of Secretarial and Internal Auditors of the Company.
Awaiting price reaction for this filing.
The board of Visesh Infotecnics Ltd, at its meeting on 6 October 2025, approved the appointment of M/s Kundan Agrawal & Associates, Practicing Company Secretary, as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval at the AGM. The board also re-appointed M/s Sanghi & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26. Both appointments were made on the recommendation of the Audit Committee. This is a routine governance disclosure required under SEBI Listing Regulations.
This is a routine compliance announcement with no material impact on shareholders or stock price. The five-year Secretarial Auditor tenure signals continuity in compliance oversight, while the Internal Auditor re-appointment is standard annual practice.