The Board of Directors at its postponed meeting held on Monday, 11th August, 2025 which was earlier scheduled to be held on Thursday 07th August, 2025, has approved the appointment of ....
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Associated Coaters Ltd has appointed M/s. AHK & Co. as its new Internal Auditor for the financial year 2025-2026, replacing or filling the role as part of annual audit rotation. The firm has prior experience handling assignments for institutions like Indian Bank, Bank of Maharashtra, Indian Overseas Bank, and New India Assurance Co. Additionally, the company re-appointed M/s. Mamta Binani & Associates, Practicing Company Secretaries, as its Secretarial Auditor for the same financial year. Both decisions were approved by the Board at its postponed meeting held on August 11, 2025 (originally scheduled for August 7), based on the recommendation of the Audit Committee.
This is a routine annual compliance update with no direct impact on shareholders. The appointment of a reputed internal auditor with banking and institutional experience may strengthen internal financial controls, while the continuity of the secretarial auditor suggests no governance concerns.