Outcome of Board Meeting held on 31.03.2025 for appointment of Secretarial Auditor and Internal Auditor.
Awaiting price reaction for this filing.
The Board of Directors of Lords Chemicals Ltd met on 31st March 2025 and approved two key appointments. Mr. Hemant Sharma, a Practicing Company Secretary, has been appointed as the Secretarial Auditor to issue the Secretarial Audit Report for Financial Years 2023-24 and 2024-25. Additionally, Mr. Rajendra Singh, a Practicing Chartered Accountant with over 25 years of experience, has been appointed as the Internal Auditor for Financial Year 2024-25. The meeting was chaired by Managing Director Ajay Kumar Jain (DIN: 00499309) and concluded at 6:30 p.m. Both auditor profiles were enclosed with the filing as required.
This is a routine regulatory compliance filing regarding auditor appointments and is unlikely to have any material impact on the stock price or shareholder value. It simply confirms that the company has fulfilled its listing obligations by appointing the required auditors for the relevant financial years.