Pursuant to Regulation 30 of SEBI LODR Regulations, the Board has approved the appointment of Internal Auditors for financial year 2026-27.
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Duroply Industries Limited's Board of Directors has approved the appointment of M/s. JMNR & Associates LLP, Chartered Accountants Firm, as the company's Internal Auditor for financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee and was approved at the Board meeting held on May 21, 2026. JMNR & Associates LLP is a multi-disciplinary Chartered Accountant firm with Pan-India presence, specializing in Internal Audit, Assurance services, risk-based auditing, and Internal Financial Controls evaluation.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. The appointment of internal auditors for the upcoming fiscal year is a standard practice and does not indicate any changes in company leadership or financial health.