Appointment of Iternal Auditor for the F.Y 2026-2027 by the Board in the meeting Held on 27-03-2026. (As per the Attachment)
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Jindal Capital Limited has re-appointed M/s. Gupta Garg & Associates, a firm of Chartered Accountants (FRN: 019863N), as its Internal Auditor for the Financial Year 2026-27. The decision was taken by the Board of Directors at a meeting held on March 27, 2026, which ran from 3:20 PM to 4:10 PM. The firm has over 19 years of experience in conducting audits for banks, companies, societies, and trusts. There is no disclosed relationship between the auditor's firm and the company's directors. The intimation has been made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine corporate governance disclosure with no direct material impact on shareholders or stock price. The continuation of the same auditor provides continuity in internal audit processes for the upcoming financial year.