Re-appointment of Internal Auditor of the Company.
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Catvision Limited's Board of Directors has approved the re-appointment of Mr. Akhilesh Kumar, who currently serves as Manager (F&A), as the Internal Auditor for FY 2026-27. This decision was made in a Board meeting held on 28th May 2026. The re-appointment is stated to comply with the Companies Act, 2013 and SEBI (LODR) Amendment Regulations, 2015 requirements. Mr. Akhilesh Kumar has experience in compliance and audit matters within the company.
This is a routine corporate governance action confirming continuity of internal audit function. No material impact on shareholders or stock price is expected from this re-appointment of an existing internal employee.