Appointment of Secretarial, Internal and Cost Auditor for the Financial Year 2025-26.
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The Board of Directors of Mayank Cattle Food Ltd, at its meeting held on April 28, 2025, approved the appointment of three auditors for the financial year 2025-26. M/s. Dixit Shah & Associates (Practicing Company Secretary, Mr. Dixit Dipakkumar Shah) was appointed as the Secretarial Auditor. Mr. Dharmesh Dadhania, a Chartered Accountant with over 18 years of experience in internal audits, was appointed as Internal Auditor. M/s. Tadhani & Co., Cost Accountants (led by Mr. Niketan Tadhani with 12+ years of experience), was appointed as Cost Auditor. The company is based in Rajkot, Gujarat, and is listed on BSE (Scrip Code: 544106, Symbol: MCFL).
This is a routine annual appointment of auditors as required under SEBI listing regulations and the Companies Act. There is no material impact on shareholders or the stock price — these are standard governance disclosures ahead of the new financial year.