This is to inform that the Board of Directors at its meeting held today has re-appointed the Internal Auditor of the Company for the FY 2026-27.
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The Board of Directors of Nouveau Global Ventures Ltd re-appointed M/s. Sanjonaa & Associates, Chartered Accountants, as the Internal Auditor for conducting the company's internal audit for Financial Year 2026-27. The appointment was made based on the recommendation of the Audit Committee and is in compliance with Section 138 of the Companies Act, 2013 and SEBI LODR Regulations, 2015. The firm, based in Andheri West, Mumbai, is a member of ICAI with expertise in statutory audit, internal audit, tax audit, and GST audit services. The board meeting was held on 8th May 2026 and concluded within 40 minutes. This is a routine annual re-appointment as the firm had presumably served in the previous fiscal year as well.
This is a standard corporate governance compliance matter with no direct impact on the stock price or shareholder value. The re-appointment of an existing auditor indicates continuity in internal audit functions and does not signal any change in the company's financial reporting risk profile.