DCM Nouvelle Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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DCM Nouvelle Limited informed the exchange about two key approvals passed at its 9th Annual General Meeting held on September 26, 2025. First, members approved the re-appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (FRN: 001076N/N500013) as the Statutory Auditor for a second term of 5 consecutive years, from the conclusion of the 9th AGM until the 14th AGM. Second, members approved the appointment of M/s Pragnya Pradhan & Associates, Practicing Company Secretaries, as the Secretarial Auditor for 5 consecutive financial years from FY 2025-26 to FY 2029-30. Walker Chandiok & Co LLP is a well-established firm founded in 1935, among the largest audit firms in India. Pragnya Pradhan & Associates is led by CS Pragnya Pradhan with over a decade of experience. Both firms are independent of any director or key managerial personnel.
This is a routine corporate governance disclosure with no material impact on shareholders. The re-appointment of a reputed audit firm (Walker Chandiok) and a new secretarial auditor signal continued compliance and stable governance practices, which are mildly positive for investor confidence.