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The Board of Directors of Essex Marine Ltd, at its meeting held on September 15, 2025, approved the appointment of M/s. Meghna & Co, Chartered Accountants (FRN: 332009E) as the Internal Auditor and M/s. M Shahnawaz & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. Both appointments were made on the recommendation of the Audit Committee. The profiles of both firms were provided in the annexure. The board meeting commenced at 3:30 PM and concluded at 4:30 PM.
This is a routine compliance-driven appointment of auditors for FY 2025-26 and is unlikely to have any material impact on the stock price. It reflects normal governance practice and regulatory compliance under SEBI Listing Regulations.