Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
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The Board of HRS Aluglaze Ltd, at its meeting on 21 March 2026, approved the appointment of M/s. Mrunal M Shah (Chartered Accountants, FRN: 139047W) as the Internal Auditor and M/s. Parikh Dave & Associates (Practicing Company Secretaries) as the Secretarial Auditor for the financial year 2025-26. Both appointments were made on the recommendation of the Audit Committee to comply with the Companies Act, 2013 and SEBI Listing Regulations. The Internal Auditor's firm has over 13 years of experience in internal audit, taxation, and financial advisory, while the Secretarial Auditor's firm is a peer-reviewed practice with more than 19 years of experience led by Mr. Umesh Parikh (30+ years of experience).
This is a routine annual compliance disclosure with no material impact on shareholders or the stock price. It signals standard governance practice — the company is meeting its statutory audit requirements for FY 2025-26.