The board of directors in its meeting dated 26th May, 2025, has appointed M/s SNDK & Associates LLP as an Internal Auditor of the company for the F.Y. 2025-26
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The board of Disha Resources Ltd, at its meeting on May 26, 2025, approved the appointment of M/s SNDK & Associates LLP (FRN: W100060), Chartered Accountants based in Ahmedabad, as the Internal Auditor of the company for the financial year 2025-26. The appointment was made on the recommendation of the Audit Committee and disclosed under SEBI LODR Regulation 30. The firm provides accounting, financial advisory, bookkeeping, financial planning, and audit services. This is a routine annual appointment of an internal auditor.
This is a standard governance and compliance disclosure with no material impact on shareholders or the stock price. It reflects normal functioning of the company's audit framework for the upcoming financial year.