Appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as Internal Auditors of the Company for the F.Y. 2025-26 and the appointment of Vaskar Das & Associates, ....
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Logica Infoway Ltd's Board of Directors, at a meeting held on May 30, 2025, approved the appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as Internal Auditors for FY 2025-26. The Board also approved the appointment of Vaskar Das & Associates, Practicing Company Secretaries (Mem. No. 9311 & PCS No. 4467), as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Both appointments were made on the recommendation of the Audit Committee and are subject to shareholder approval at the upcoming AGM. The company has disclosed that there are no relationships between the auditors and any directors of the company. The filing has been made under SEBI's Listing Regulations disclosure requirements.
This is a routine governance and compliance announcement — appointing auditors is a standard annual/periodic requirement under company law and SEBI rules. It does not signal any governance concerns or material change for shareholders, and is unlikely to affect the stock price.