Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting ....
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The Board of Directors of Elfin Agro India Ltd, at their meeting held on 31st March 2026, approved the appointment of M/s Jindal Kulwal & Associates, Chartered Accountants (Bhilwara) as the Internal Auditor of the Company to conduct the internal audit for the financial years 2025-2026 and 2026-27. In the same meeting, the Board also appointed Mrs. Sanjana Jain, Practicing Company Secretary (COP No. 7217), as the Secretarial Auditor of the Company to conduct the secretarial audit for the financial year ending 31st March 2026. Both appointees are stated to be independent and not related to any Director or Key Managerial Personnel of the Company. Brief profiles of both were enclosed with the filing as required under SEBI LODR Regulations.
This is a routine governance compliance disclosure and is unlikely to have any direct impact on the stock price. It reflects the company putting in place its internal and secretarial audit structure for the current and upcoming financial years, which is a positive sign of basic governance hygiene for a listed entity.