Intimation pertaining to appointment of Internal Auditor and Continuation of Secretarial Auditor is attached herewith
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Chowgule Steamships Ltd has appointed M/s. Singavi, Oturkar and Kelkar as its Internal Auditors for Financial Year 2026-27. The firm has over two decades of experience conducting statutory audits for nationalised banks under RBI empanelment and is also empanelled with the Comptroller and Auditor General of India. Additionally, the company has continued the appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditors for a period of five years, subject to shareholder approval at the Annual General Meeting. This is a routine governance disclosure under SEBI Listing Regulations, requiring disclosure of auditor appointments.
This filing reflects routine corporate governance activity with no direct impact on the company's financial position or stock price. Shareholders can note the appointment of qualified audit firms with established credentials.