The Board has approved appointment of Internal Auditor and Statutory Auditor. Details as per attachment.
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The Board of Directors of Dhoot Industrial Finance Ltd, at its meeting held on May 23, 2025, approved two key appointments. M/s. Shah Patel and Associates, Practicing Company Secretaries, has been appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. P. P. Mutha & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26. The filing is a routine compliance disclosure under SEBI's Listing Regulations and includes brief profiles of both firms.
This is a routine governance and compliance update with no material impact on shareholders. The appointments of reputable audit firms for secretarial and internal audit functions should reinforce governance standards, though no financial or strategic implications are indicated.