Please find the attached outcome of the board meeting held today on 30th March, 2026
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Retaggio Industries Ltd held a board meeting on 30th March 2026 (4:00 PM to 4:30 PM) at its registered office in Mumbai. The board approved the appointment of Mr. Vinaykumar Kadedeen Yadav as the Internal Auditor of the company for the financial year 2025-26. Mr. Yadav is a Commerce graduate with over 10 years of experience in accounting, finance, internal controls, regulatory compliance, and has specific expertise in the jewellery industry including inventory management and valuation. The disclosure was made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, with no relationship disclosed between the appointee and existing directors.
This is a routine corporate governance update with no material impact on shareholders. The appointment of an experienced internal auditor strengthens internal controls and compliance processes, which is a positive signal for governance standards but unlikely to move the stock price.