Appointment of Internal Auditor for the Financial Year 2025-26
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Catvision Limited's Board of Directors, at a meeting held on 27th May 2025, approved the appointment of Mr. Akhilesh Kumar as the Internal Auditor of the Company for FY 2025-26. Mr. Akhilesh Kumar is currently serving as Manager (Finance & Accounts) within the company and has relevant experience in compliance and audit matters. The appointment was made to comply with the requirements of the Companies Act, 2013 and SEBI (LODR) Amendment Regulations, 2015. The disclosure was signed by Dilip Das, Company Secretary & CFO, and filed with BSE under Scrip Code 531158.
This is a routine compliance-driven appointment and is unlikely to have any material impact on the stock price or shareholders. No new external auditor or governance concern is involved — the appointee is an internal manager being entrusted with internal audit responsibilities.