Mamata Machinery Limited has informed the Exchange about Appointment of Secretarial Auditor, Cost Auditor and internal Auditor
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Mamata Machinery Limited's board, at its meeting on August 8, 2025, approved the appointment of three auditors. M/s. Chirag Shah & Associates has been appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. M/s. C. B. Modh & Co. has been appointed as Cost Auditor for FY 2025-26, with remuneration to be ratified by shareholders. M/s. Desai & Desai, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26. All appointments were made on the recommendation of the Audit Committee.
This is a routine compliance filing under SEBI listing regulations and does not signal any governance concern. Shareholders will need to approve the Secretarial Auditor's appointment and ratify the Cost Auditor's remuneration at the upcoming Annual General Meeting.