Mazda Limited has informed the Exchange about appointment of Secretarial Auditor
MAZDA · price
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Mazda Limited's Board, at its meeting on 5 August 2025, approved the unaudited financial results for Q1 FY26 ended 30 June 2025, reviewed by statutory auditors Mayank Shah & Associates. The Board appointed M/s. Rutul Shukla & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the 35th AGM scheduled for 18 September 2025. M/s. D A K & Associates was also appointed as Internal Auditor for FY 2025-26. The Rutul Shukla firm is an Ahmedabad-based peer-reviewed practice with over 18 years of experience led by Mr. Rutul Shukla, a Fellow Company Secretary with 22+ years of overall experience.
Routine governance update — the appointment of a peer-reviewed secretarial auditor for a 5-year term signals stable compliance practices. No change in leadership, financials, or capital structure; investors should await the Q1 FY26 numbers for actual business performance signals.