Intimation of Appointment of Internal Auditor and Secretarial Auditor for the F.Y. 2025-26.
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Earthstahl & Alloys Ltd has appointed M/s Himanshu R & Co., Chartered Accountants (Raipur-based, led by CA Himanshu Jain) as its Internal Auditor for FY 2025-26. It has also appointed M/s S.G. Kankani & Associates, Company Secretaries, as its Secretarial Auditor for the same financial year. Both appointments were approved by the Board at its meeting held on August 29, 2025, under the Companies Act, 2013. The appointments are effective for FY 2025-26 only and no relationship with directors was disclosed.
This is a routine, year-on-year compliance appointment and carries no material impact on shareholders or stock price. It simply ensures the company meets its statutory audit requirements for FY 2025-26.