Appointment of Secretarial Auditor and Internal Auditor
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Mudunuru Ltd's Board of Directors, at a meeting held on September 4, 2025, approved the appointment of M/s. K L Narayana & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also appointed M/s. Nanduri & Associates, Chartered Accountants, as Internal Auditors for FY 2025-26. Additionally, the Board approved the AGM notice and Directors' Report for FY 2024-25, with the AGM scheduled for September 30, 2025, at 2:00 PM at the registered office. M/s. Aakanksha Dubey & Co. was appointed as scrutinizer for the e-voting process at the upcoming AGM.
This is a routine corporate governance filing. The appointment of auditors and AGM-related approvals are standard compliance items and are unlikely to have a material impact on the stock price or shareholder interests.