Hamps Bio Limited informed exchange regarding appointment of Secretarial Auditor and Internal Auditor of the Company. Detailed Disclosure is attached herewith.
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Hamps Bio Ltd's Board of Directors, at a meeting held on May 28, 2025, approved the appointment of M/s Richa Goyal & Associates as the Secretarial Auditor for a first term of 5 consecutive years, from April 1, 2025 to March 31, 2030, subject to shareholder approval at the next Annual General Meeting. The Board also approved the appointment of M/s Naviwala & Associates as the Internal Auditor for FY 2025-2026, effective May 28, 2025. Secretarial Auditor CS Richa M. Goyal has over 20 years of experience in corporate law and intellectual property strategy. Internal Auditor Naviwala & Associates is a Surat-based Chartered Accountancy firm founded in July 2020.
This is a routine governance-related disclosure involving fresh auditor appointments with no change in control or material business impact. Shareholders can expect these appointments to be ratified at the upcoming AGM; no immediate effect on share price is anticipated.