Intimation for Appointment of Internal Auditor of the Company
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The Board of Directors of Pro Clb Global Ltd appointed M/s. Parth R. Shah & Co., Chartered Accountants, as Internal Auditors for the financial year 2026-27. The appointment was approved in a Board Meeting held on 29th May, 2026. The firm is a proprietorship entity with a Peer Review Certificate, registered with the Institute of Chartered Accountants of India. The appointment was made to comply with the Companies Act, 2013 and SEBI Listing Regulations. This is a routine, scheduled appointment replacing the previous internal auditor or ensuring annual audit coverage as required by law.
This is a standard governance appointment with no negative implications for shareholders. It ensures the company maintains proper internal controls and regulatory compliance.