1. Appointment of M/s Gupta Akash & co. as internal Auditor for the F.Y.2025-26. 2.Appointment of M/s Mahendra Khandelwal & co. as Secretarial Auditor for the period of five years w.e.f. 01/04/2025.
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Awaiting price reaction for this filing.
Magnanimous Trade & Finance Ltd's board, at its meeting on 23 May 2025, approved the appointment of M/s Gupta Akash & Co., Chartered Accountants (FRN: 019734C), as Internal Auditor for FY2025-26 to comply with the Companies Act 2013. The board also appointed M/s Mahendra Khandelwal & Co., Practicing Company Secretary, as Secretarial Auditor for a five-year period starting 1 April 2025, covering Section 204 and Regulation 24A requirements. Both firms are based in Jaipur and are not related to any directors or key managerial personnel. The filing is a revised intimation to the earlier one sent on the same day.
This is a routine governance compliance filing with no material impact on shareholders or the stock price — it simply confirms auditor appointments required under company law.