Revised Intimation- Appointment of Secretarial and Internal Auditors of the Company
Awaiting price reaction for this filing.
The Board of Directors of Visesh Infotecnics Ltd, at its meeting held on October 6, 2025, approved two key audit-related appointments. M/s. Kundan Agrawal & Associates, a practicing company secretary firm led by Mr. Kundan Agrawal (operating since 2009), has been appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, M/s. Sanghi & Co., led by chartered accountant Mr. Ram Kishan Sanghi (practicing since 1993), has been re-appointed as Internal Auditor for FY 2025-26. Both appointments were made on the recommendation of the Audit Committee. The filing was signed by Company Secretary Garima Singh.
These are routine governance and compliance-related appointments with no direct material impact on shareholders or stock price. The five-year secretarial auditor appointment provides continuity in compliance oversight, while the internal auditor re-appointment suggests stability in the company's internal audit function.