Intimation for appointment / re-appointment of auditors.
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The Board of Medico Intercontinental Ltd approved on 30th May 2025 the appointment of Agarwal & Mehta Company Secretaries LLP as the new Secretarial Auditor for a first term of five years covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also re-appointed M/s. MJV & Co, Chartered Accountants as the Internal Auditor for FY 2025-26. Both firms are Ahmedabad-based, and no director has any relationship with either firm. This is a routine compliance filing under SEBI Listing Regulations.
This is a standard governance and compliance update with no material impact on shareholders or the stock price. The five-year secretarial auditor appointment signals long-term stability in compliance oversight.