Re-appointment of Internal Auditor and Appointment of Secretarial Auditor.
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Polychem Ltd has re-appointed M/s S.K. Lotlikar & Co., Chartered Accountants (Mumbai, established 1997) as its Internal Auditor for FY 2025-26. The company has also appointed M/s Ragini Chokshi & Co., Company Secretaries (Mumbai, established 1991) as its Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. The secretarial auditor appointment is subject to shareholder approval at the upcoming Annual General Meeting. Both firms handle audit, tax, corporate law, and compliance-related services. This disclosure is being made under SEBI Listing Regulations following the board meeting held on 14 May 2025.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. The continuity of the internal auditor and the long-term secretarial auditor appointment suggest stable compliance practices.