Park Medi World Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2026.
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Park Medi World Limited's Board of Directors met on May 15, 2026 and approved appointments of three audit firms for the company. Sachin Gupta & Co. (Cost Accountants) was appointed as Cost Auditor for FY 2026-27, NKSC & Co. (Chartered Accountants) as Internal Auditor for FY 2026-27, and SBR & Co. (Company Secretaries) as Secretarial Auditor for five years from FY 2025-26 to 2029-30, pending shareholder approval at the AGM. All appointments were made based on the recommendation of the Audit Committee. The board meeting lasted approximately 57 minutes.
The appointments represent routine audit firm changes and have no direct impact on stock price or shareholder value in the short term. Shareholders should note that the Secretarial Auditor appointment requires their approval at the upcoming AGM.