Submission of intimation of appointment of internal Auditor of the Company.
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Novelix Pharmaceuticals Ltd (formerly Trimurthi Limited) has informed BSE that its Board of Directors, at a meeting held on May 27, 2025, approved the re-appointment of M/s V R P S & Co., Chartered Accountants (FRN: 006340S) as Internal Auditors for the financial year 2025-26. The appointment is being made to comply with the Companies Act, 2013 and SEBI Listing Regulations. The firm is described as a multi-sector professional services outfit and is not related to any directors or key managerial personnel of the company. The board meeting lasted from 5:00 PM to 5:30 PM on the same day.
This is a routine corporate governance compliance update with no material impact on shareholders or stock price. Re-appointment of the same internal auditor signals continuity in audit oversight for the upcoming financial year.