In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
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Macfos Ltd's Board of Directors met on April 28, 2026 and approved the appointment of M/s. Singhi & Co., a Chartered Accountant Firm, as Internal Auditor for a two-year period covering FY 2026-27 and FY 2027-28. Singhi & Co. is described as an established firm with pan-India presence and over eight decades of experience, providing professional services with sectoral expertise. The appointment was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No relationships between directors were flagged as applicable.
This is a routine internal auditor appointment for the upcoming fiscal years and does not indicate any governance concerns or changes in key management personnel. Shareholders can note the continuity of audit oversight with a new qualified firm.