Appointment of Secretarial Auditor and Internal Auditor
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Mish Designs Ltd has appointed M/s H. Maheshwari & Associates, a Mumbai-based Company Secretary firm, as the Secretarial Auditor for FY 2025-26 and 2026-27. The Board has also appointed M/s Dinesh Jain & Co., Chartered Accountants (FRN 102601W), as the Internal Auditor for the same two-year period. Both appointments were made on May 26, 2025, based on the recommendation of the Audit Committee. The company stated no relationship exists between the auditors and its directors. The filing was made under SEBI Listing Regulations to ensure proper compliance and governance disclosures.
This is a routine governance and compliance update with no material impact on shareholders or the stock price. The appointments strengthen the company's audit and internal control framework for the next two financial years.