Intimation under Regulation 30 of SEBI(Listing Obligation and Disclosure requirement) Regulation, 2015 - Appointment of Internal Auditor
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Deco Mica Ltd has appointed M/s Nimesh M. Shah & Co., Chartered Accountants, as the Internal Auditor of the company. The appointment was approved by the Board of Directors on 12th August 2025, based on the recommendation of the Audit Committee. The firm is a peer-reviewed Chartered Accountancy practice based in Ahmedabad with around 24 years of experience in income tax, statutory and internal audit, tax audit, bank audits, NBFC compliance, and RERA compliance. The tenure of appointment covers Financial Year 2025-26.
This is a routine corporate governance compliance disclosure with no material impact on shareholders or the stock price. It signals normal audit oversight renewal for the upcoming financial year.