Disclosure of Appointment of Secretarial & Internal Auditor as per Regulation 30 of SEBI(LODR), 2015
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Abhijit Trading Company Ltd's board, at a meeting on August 1, 2025, approved two appointments. Parul Agrawal & Associates, a Delhi-based peer-reviewed firm of company secretaries, has been appointed as Secretarial Auditor for one term covering FY 2025-26, subject to shareholder approval at the upcoming AGM. Separately, Mr. Deepak Kr. Bhojak, a commerce graduate with accounting experience, has been appointed as Internal Auditor for a five-year term starting FY 2024-25.
This is a routine compliance and governance update with no material financial impact. Shareholders should note the internal auditor appointment is for a relatively long five-year term.