With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
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The Board of Directors of Exhicon Events Media Solutions Ltd, at its meeting on March 18, 2026, approved the appointment of M/s. JHS & Associates LLP, Chartered Accountants, as the Internal Auditors of the Company. The appointment is for a term of two consecutive financial years — FY 2025-26 and FY 2026-27. JHS & Associates is a peer-reviewed firm with over 44 years of legacy, 13+ offices across India, 700+ professionals, and serves 1,000+ clients. The firm is also CERT-In empanelled for Information Security Audits. The board meeting concluded at 1:40 PM, and the change was made on the recommendation of the Audit Committee.
This is a routine governance and compliance announcement with no direct impact on stock price or shareholder value. Appointing a well-established, peer-reviewed audit firm signals strengthened internal controls and good corporate governance practices.