Centum Electronics Limited has informed the Exchange regarding 'Intimation of Appointment of Secretarial Auditor, Re-appointment of Internal Auditors and Cost Auditor of the Company for the Financial year 2025-26'.
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Centum Electronics' Board, at its meeting on 22nd May 2025, approved three auditor-related decisions for the financial year 2025-26. Mr. K Rajshekar, a Practising Company Secretary with three decades of experience, was appointed as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. KPMG Assurance and Consulting Services LLP was re-appointed as Internal Auditor for FY 2025-26, and M/s. K.S. Kamalakara & Co. was re-appointed as Cost Auditor for the same period. This is a routine regulatory disclosure under SEBI's Listing Regulations.
This is a standard governance announcement with no material impact on shareholders. The retention of KPMG as internal auditor reflects continuity in audit oversight, while the new secretarial auditor brings experienced compliance review. Shareholders will vote on the secretarial auditor appointment at the upcoming AGM.