Appointment of Internal Auditor and Cost Auditor
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The board of CCL International Ltd, at its meeting on 31st August 2025, approved the appointment of M/s N K Solanki & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26 under Section 138 of the Companies Act, 2013. The board also appointed M/s Shivam Kansal & Co., Cost Accountants, as the Cost Auditor for FY 2025-26 under Section 148 of the Companies Act, 2013. Both appointments were recommended by the Nomination and Remuneration Committee. The company confirmed that no director or key managerial personnel has any interest in the appointed firms.
This is a routine, regulatory compliance filing with no material impact on shareholders or the stock price. It reflects standard annual auditor rotation/appointment under the Companies Act.