RHI MAGNESITA INDIA LTD has informed the Exchange regarding Change in Auditors of the company.
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RHI Magnesita India informed the exchanges that shareholders at the 15th Annual General Meeting on September 26, 2025 approved the appointment of M/s. Naresh Verma & Associates, Practicing Company Secretaries, as the company's Secretarial Auditors. The appointment is for a period of five consecutive years, starting from FY 2025-26, and will remain in effect until the conclusion of the AGM to be held in calendar year 2030. Mr. Naresh Verma (FCS 5403, COP: 4424) is the proprietor, and the firm specializes in corporate laws, SEBI/FEMA regulations, secretarial audits, due diligence, and compliance audits, and holds a valid peer review certificate. This is a routine regulatory appointment under SEBI Listing Regulations and is not related to the statutory financial auditor of the company.
This is a routine compliance-related appointment and is unlikely to have any material impact on the company's operations, financials, or stock price. Shareholders should note this is the secretarial auditor (governance/compliance reviewer), not the financial/statutory auditor.