Diffusion Engineers Limited has informed the Exchange regarding Change in Auditors of the company.
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Diffusion Engineers has appointed Mr. Madhav Kawde (FCS-3251, CP No. 1892), a Practicing Company Secretary with over 25 years of experience in company law, secretarial, and corporate governance matters, as its Secretarial Auditor. The appointment is for a five-year term covering FY2025-26 through FY2029-30, and is subject to shareholder approval at the upcoming 43rd Annual General Meeting. The Board approved this on June 24, 2025, on the recommendation of the Audit Committee. The appointment is being made in compliance with amended Regulation 24A of SEBI's Listing Regulations, which requires listed companies to have a secretarial auditor.
This is a routine regulatory compliance appointment and not related to any governance concern. It is unlikely to have any material impact on the stock price or shareholder interests.