Appointment of Internal and Secretarial Auditor for the Financial Year 2025-2026
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The Board of Directors of Glaam Up Jwel Ltd (formerly Gleam Fabmat Limited), at its meeting held on 11th February 2026, approved the appointment of two auditors on the recommendation of the Audit Committee. M/s. Vaibhav Sharma & Associates (Practicing Company Secretaries, ICSI Membership A30041) was appointed as Secretarial Auditor for FY 2025-26, and M/s Appa & Associate (Chartered Accountants, FRN 141467W) was appointed as Internal Auditor for the same financial year. Both appointments are fresh engagements and the disclosures were filed under SEBI LODR Regulation 30. The meeting lasted 30 minutes (4:00 PM to 4:30 PM) and was signed by Amit Gupta, Managing Director & CFO.
This is a routine annual governance disclosure with no material impact on shareholders or the stock price. No auditor resignations or governance concerns are flagged; the appointments indicate the company is completing standard compliance requirements for the new financial year.