Re-Appointment of Secretarial Auditor, Cost Auditor, & Internal Auditor for the F.Y-2025-2026
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The board of Modern Malleables Ltd, at its meeting on 23rd May 2025, approved the re-appointment of three auditors for FY 2025-26. M/s. Agarwal Priti & Associates was re-appointed as Secretarial Auditor for five consecutive years from FY 2025-26. M/s. H. Kabra & Co., Chartered Accountants, was re-appointed as Internal Auditor, and M/s. A.S. & Associates was re-appointed as Cost Auditor, both for FY 2025-26. This is a routine regulatory disclosure under SEBI's Listing Obligations and Disclosure Requirements. All three are existing auditors being continued in their roles — no new firms have been brought in.
This is a routine governance filing with no material impact on shareholders or the stock price. It simply confirms continuity in the company's audit oversight for the coming financial year.