Appointment of Internal Auditor and Secretarial Auditor
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The board of Rajnish Retail Ltd (formerly Sheetal Diamonds Limited) met on September 2, 2025, and approved routine AGM-related items including the Director's Report, 31st Annual Report, and convening of the 31st AGM on September 30, 2025 via video conferencing. The board appointed M/s Shweta Goel & Co, Chartered Accountants, as Internal Auditors for FY 2025-26. It also appointed M/s HSPN & Associates LLP, Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Scrutinizers for the e-voting process at the AGM were also finalized.
These are routine governance and audit-related appointments with no negative implications for shareholders. The multi-year Secretarial Auditor appointment provides continuity in compliance oversight, while the new Internal Auditor brings experience in risk-based auditing and internal controls.