Appointment of Internal Auditor and Secretarial Auditor of the company
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The board of Dhampure Specialty Sugars, at its meeting on 30th May 2025, approved two auditor appointments. M/s Ankit Bahuguna & Co., Cost Accountants, was re-appointed as Internal Auditor for FY 2025-26 (one-year term). Mrs. Uma Verma, a peer-reviewed Practicing Company Secretary, was re-appointed as Secretarial Auditor for a five-year term, subject to shareholder approval at the next AGM.
This is a routine governance compliance filing with no direct impact on shareholders. Both appointments are re-appointments of existing auditors, indicating continuity in audit oversight for FY 2025-26 and beyond.