Re-appointment of Internal Auditors of the Company for the FY 2025-26.
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Dhabriya Polywood Limited's Board of Directors, at their meeting held on May 23, 2025, approved the re-appointment of Mr. Manohar Lal Sharma, Chartered Accountant, as the Internal Auditor of the Company for the financial year 2025-26. Mr. Sharma is a fellow member of the Institute of Chartered Accountants of India with experience in audit, tax laws, financial law, and other business laws. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations. This is a routine annual governance matter with no change in the auditor from the previous year.
This is a routine, non-material regulatory disclosure confirming continuity of the existing internal auditor. No impact on shareholders or stock price is expected, as re-appointment of the same auditor signals stability in the company's internal audit process.