Appointment of Internal Auditor for F.Y. 2025-26. Appointment of Secretarial Auditor for five Financial Years commencing from F.Y. 2025-26 subject to approval of Shareholders at ensuing AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NG Industries Ltd has appointed M/s Maroti & Co, Chartered Accountants, as its Internal Auditor for the financial year 2025-26. The Board has also approved the appointment of M/s S. Rath & Company, a Practicing Company Secretary firm led by Mr. Sahadeb Rath (with over 25 years of experience), as the Secretarial Auditor for five financial years starting from FY 2025-26. The secretarial auditor appointment is subject to shareholder approval at the upcoming Annual General Meeting. Both appointments were made on the recommendation of the Audit Committee at the Board meeting held on May 27, 2025.
This is a routine corporate governance update. Appointing auditors for the upcoming financial year is a standard regulatory requirement and is unlikely to have any material impact on the stock price or shareholder value.