Outcome of Board Meeting held on 30th May, 2025. 1. Appointment of M/s Dilip Bharadiya & Associates as the Secretarial Auditor of the company for the period of five consecutive years. ....
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The board of Inducto Steel met on May 30, 2025 and approved the audited standalone and consolidated financial results for the quarter and full year ended March 31, 2025, along with the cash flow statement and balance sheet. The statutory auditors gave an unmodified (clean) opinion on the results. The board also appointed M/s Dilip Bharadiya & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and Mr. Amol Shah as Internal Auditor for FY 2025-26. The meeting lasted 35 minutes.
These are routine governance and compliance actions with no material impact on shareholders. The clean audit opinion and timely approval of annual results are positive for compliance standing, but the appointments do not change the company's operations or outlook.