Re-Appointment of Secretarial Auditor and Internal Auditor of the company, and Appointment of Chief Financial Officer & Key Managerial Personnel of the company.
Awaiting price reaction for this filing.
Auto Pins (India) Ltd announced that its Board, at a meeting held on 14th August 2025, approved three items. First, M/s. Parveen Rastogi and Co., Practicing Company Secretaries, was re-appointed as the Secretarial Auditor for FY 2025-26. Second, M/s Bhardwaj & Co., Chartered Accountants, was re-appointed as the Internal Auditor for FY 2025-26, on the recommendation of the Audit Committee. Third, Ms. Priti Mishra was appointed as the Chief Financial Officer and Key Managerial Personnel of the company with immediate effect. Ms. Mishra is a Commerce graduate with over 12 years of experience in accounts, finance, and taxation across the construction and manufacturing sectors.
This is a routine governance update with no material impact on shareholders. The re-appointments of auditors indicate continuity, while the new CFO appointment brings in experienced finance leadership, which is generally viewed as a positive step for financial discipline and reporting.