Enclosed is an intimation for re-appointment of internal auditor.
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The board of Elixir Capital Ltd, at its meeting held on 16th May 2025, re-appointed M/s. Prasanna Kumar Gawde and Co., Chartered Accountants as the company's Internal Auditor for the financial year 2025-26. The auditor, led by proprietor Prasannakumar B. Gawde (qualified since 1991), brings extensive experience in statutory audits, tax audits, stock audits for banks, and has served as an independent director on several listed company boards. This is a routine regulatory disclosure under SEBI's Listing Regulations.
This is a routine governance compliance filing with no material impact on shareholders or stock price. It simply confirms continuity of the internal audit function for the upcoming financial year.