Oriental Aromatics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2025. - Appointment of M/s. Shreyans Jain & Co. as Secretarial Auditor of the Company for a period of five consecutive years commencing from financial year 2025-26 to financial year 2029-30 subject to approval of the members at the ensuing AGM. and Re-appointment of Internal Auditors of the Company
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Oriental Aromatics Limited held a board meeting on May 27, 2025, where it approved the appointment of M/s. Shreyans Jain & Co. as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, from financial year 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the re-appointment of the company's Internal Auditors, though specific names and tenure details were not disclosed in the filing.
This is a routine governance and compliance action with no material impact on shareholders or stock price. It strengthens the company's audit framework and regulatory compliance over the medium term, but does not signal any operational or financial change.