Appointment of Internal Auditor and Secretarial Auditor
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The Board of Minal Industries Ltd, at its meeting on August 26, 2025, approved two auditor appointments. M/s MMY & Associates, Chartered Accountants (FRN: 105673W), was appointed as Internal Auditor for FY 2025-2026. M/s HSPN & Associates LLP, Company Secretaries (FRN: L2021MHE011400), was appointed as Secretarial Auditor for a five-year term covering FY 2025-2026 to FY 2029-2030. The company stated that both firms were selected to strengthen internal audit and compliance frameworks. No relationship with existing directors or key managerial personnel was disclosed for either firm.
This is a routine governance update with no direct impact on shareholders. The long five-year tenure for the Secretarial Auditor provides compliance stability, while the new Internal Auditor could enhance financial oversight going forward.