Appointment of Internal and Secretarial Auditor for Financial Year 2025-2026
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At a board meeting held on 12th February 2026, Fone4 Communications approved the appointment of M/s. Amit Saxena & Associates, Practicing Company Secretaries, as the Secretarial Auditor for FY 2025-26. The board also appointed Mr. Harikrishnan K N as the Internal Auditor for the same financial year. Both appointments were made on the recommendation of the Audit Committee. The internal auditor has three years of experience as an accountant at Smoking Berg Pvt. Ltd., while the secretarial auditor firm has over a decade of experience in corporate compliance. The board meeting lasted only 20 minutes, indicating this was a routine approval.
This is a routine annual compliance appointment with no material impact on shareholders or the stock price. It signals normal governance practices being followed ahead of the new financial year.