Ellenbarrie Industrial Gases Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
ELLEN · price
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The Board of Directors of Ellenbarrie Industrial Gases Limited, at its meeting held on August 28, 2025, approved the appointment of three sets of auditors. M/s. A.R. Maity & Co. has been appointed as Internal Auditors for FY 2025-26. M/s. Datta, Ghosh, Bhattacharya & Co. has been appointed as Cost Auditors for FY 2025-26. M/s. Shikha G & Associates has been appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board also fixed September 24, 2025 as the date for the 51st Annual General Meeting, to be held via video conferencing at 4:00 PM. No directors, KMPs, or promoters have any interest in these appointments.
This is a routine governance update with no material impact on shareholders or stock price. The appointment of auditors and scheduling of the AGM are standard compliance matters under SEBI listing regulations.