Appointment of Secretarial Auditor and Internal Auditor.
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Arrowhead Separation Engineering Ltd has appointed M/s. JNG & Co. LLP as its Secretarial Auditor and M/s. DGMS & Co. as its Internal Auditor. Both appointments were made at the Board meeting held on May 23, 2025, on the recommendation of the Audit Committee. The appointments cover two financial years — FY 2025-26 and FY 2026-27. JNG & Co. LLP is a Mumbai-based Practicing Company Secretaries firm, while DGMS & Co. is a Chartered Accountancy firm based in Jamnagar, Gujarat. The appointments are made to comply with Section 204 and Section 138 of the Companies Act, 2013.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It signals standard corporate housekeeping and is unlikely to move the stock.