Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the ....
Awaiting price reaction for this filing.
The Board of Directors of Mackinnon Mackenzie & Company met on May 30, 2025 and approved the Audited Financial Results for Q4 and the financial year ended March 31, 2025. The Auditor's Report from M/s. J M & Associates, Chartered Accountants, carries a Qualified Opinion, and the Statement of Impact of Audit Qualification has been annexed. The Board also appointed CS Bhakti Harsh Dalmia (ACS-67958) as the new Company Secretary and Compliance Officer effective June 1, 2025. Additionally, M/s. M P Sanghavi & Associates LLP was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The company confirmed there were no fund raises, no loan or debt defaults, and no related party transactions crossing the SEBI threshold.
The Qualified Opinion on the audited results is a mild red flag — it means the auditor had reservations about certain aspects of the financials, so shareholders should review the annexed Impact Statement for specifics. The leadership and auditor changes are routine governance matters.