Appointment of Secretarial Auditor and Internal Auditor.
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Fabino Enterprises Ltd (formerly Fabino Life Sciences Limited) has appointed M/s. JNG & Co. LLP, a Mumbai-based Practicing Company Secretary firm, as its Secretarial Auditor. It has also appointed M/s. B B Gusani and Associates, a Jamnagar-based Chartered Accountants firm, as its Internal Auditor. Both appointments cover FY 2025-26 and FY 2026-27 and were recommended by the Audit Committee and approved by the Board on May 29, 2025. The appointments are being made to comply with Sections 204 and 138 of the Companies Act, 2013. The filing is signed by Aditya Mahavir Jain, Managing Director.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms the company has put required audit oversight in place for the next two financial years.