P N Gadgil Jewellers Limited has informed the Exchange about General Updates
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P N Gadgil Jewellers Limited informed the exchanges that its Board of Directors, at a meeting held on May 15, 2025, approved two key appointments. First, M/s. A S Desai & Associates, a Pune-based firm of Practicing Company Secretaries founded in 2017, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Second, Mr. Swapnil Botkar, a Chartered Accountant with over 13 years of experience in finance and audit who has been associated with the company since August 2021, has been appointed as the Internal Auditor for FY 2025-26. The board meeting ran from 2:08 PM to 4:45 PM on May 15, 2025.
This is a routine corporate governance announcement with no direct impact on financials or stock price. The long-term secretarial auditor appointment signals continuity in compliance oversight, while the internal auditor choice reflects familiarity with existing operations.