We would like to inform that the Company has appointed Internal Auditor and Secretarial Auditor for the FY 2025-26 at the Board Meeting held on 4th August, 2025.
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Cryogenic Ogs Ltd has appointed two auditors for the financial year 2025-26 at its board meeting held on 4th August 2025. M/s. Maloo Maloo & Associates, a Chartered Accountancy firm registered with ICAI, has been appointed as the Internal Auditor. M/s. Ruchita Patel & Associates, a peer-reviewed Practicing Company Secretaries firm based in Vadodara, has been appointed as the Secretarial Auditor. Both firms bring experience in their respective domains, covering areas such as internal audits, statutory audits, tax compliance, company law, SEBI regulations, and FEMA matters. This is a routine annual appointment disclosed under SEBI LODR Regulation 30.
This is a standard governance compliance disclosure with no material impact on shareholders. The appointments signal that the company is fulfilling its annual audit obligations in a timely manner.