In continuation of our earlier disclosure dated May 23, 2025, and the revised outcome subsequently uploaded, we wish to inform you that due to an inadvertent oversight, Annexure-C was not ....
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Nirav Commercials Ltd has filed a revised disclosure with BSE to correct an earlier omission where Annexure-C was not attached to the May 23, 2025 filing. The full submission covers three board-approved items: appointment of Dash Dwivedi & Associates LLP as Secretarial Auditor for five years (FY2025-26 to FY2029-30), re-appointment of CS Ankita Vishwakarma as Internal Auditor for FY2025-26, and re-appointment of Suryaprakash Maurya & Co. as Statutory Auditor for five years (FY2025-26 to FY2029-30). All auditor appointments remain subject to shareholder approval at the upcoming Annual General Meeting. This is a procedural correction to ensure full regulatory compliance under SEBI Listing Regulations.
No material impact on shareholders or the stock price — this is purely a clerical correction to complete a previously filed disclosure about routine auditor appointments.