Appointment of Internal Auditors of the Company for the financial year 2025-26 and Appointment of Secretarial Auditors of the Company for a period of 5 years from 2025-26 to 2029-30
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Covance Softsol's Board, at its meeting on May 28, 2025, approved the appointment of M/s. Bhavani & Co, Chartered Accountants as Internal Auditors for FY 2025-26 (from April 1, 2025 to March 31, 2026). The Board also approved the appointment of M/s B S S & Associates, a Peer Reviewed firm of Company Secretaries founded by CS S. Srikanth, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Both are new appointments with brief profiles provided in the disclosure. The Board meeting ran from 4:00 PM to 5:05 PM.
This is a routine governance announcement with no material impact on shareholders or the stock price. It simply establishes the audit oversight framework for the coming years, which is standard regulatory compliance under SEBI LODR.