Intimation of appointment of (1) Secretarial Auditors (2) Cost Auditors (3) Internal Auditors.
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Ecoplast Ltd's board met on May 27, 2025 and approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025 with an un-modified auditor opinion. The board decided not to recommend any dividend for FY2024-25, citing the need to conserve funds for financial position and ongoing projects. Ms. Priyal Saurabh Vora (Chartered Accountant with 11+ years of experience) was appointed as an Additional Non-Executive Independent Director for a 5-year term effective June 1, 2025. The board also re-appointed Parikh & Associates as Secretarial Auditors (5 years), Kishore Bhatia & Associates as Cost Auditors (FY2025-26), and Akkad Mehta & Co. LLP as Internal Auditors (FY2025-26). The company confirmed it does not fall under the Large Corporate Category and has nil qualified borrowings.
The no-dividend decision may mildly disappoint income-seeking shareholders, though the company cites prudent financial management. Routine auditor re-appointments and a new independent director strengthen governance continuity. Overall, this is a routine compliance update with no major red flags.