Kindly refer to the enclosed Outcome of Board Meeting dated 12th May 2025 for further details.
Awaiting price reaction for this filing.
Colab Platforms Ltd held a board meeting on 12th May 2025 and approved three appointments. Ms. Ritu Jhamb (ICSI member) was appointed as Company Secretary and Compliance Officer with immediate effect to meet SEBI's regulatory requirements. M/s. Megha Khandelwal & Associates was appointed as Secretarial Auditor for FY 2024-25 on a one-year term. M/s. KSGC & Associates (Chartered Accountants) was appointed as Internal Auditor for FY 2025-26, also for one year. All three are external firms/individuals being brought in, not internal promotions. No financial figures, business decisions, or leadership changes at the top level were disclosed in this filing.
This is a routine governance and compliance update. The appointments fill standard regulatory roles required under SEBI listing rules and are unlikely to have any material impact on the stock price or business operations.