Outcome of Bord Meeting held interalia to consider the re-appointment of Internal Auditor for FY 2025-26 to 2027-28
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The Board of Directors of Roopa Industries Limited, at their meeting held on June 18, 2025, approved the re-appointment of M/s Samsani & Associates as the Internal Auditor of the company. The re-appointment is for a period of three years, covering financial years 2025-26 through 2027-28. M/s Samsani & Associates is a Hyderabad-based firm engaged in corporate law, tax matters, audit, and accountancy. The board meeting commenced at 4:00 p.m. and concluded at 4:45 p.m. on the same day.
This is a routine governance announcement with no material impact on shareholders. Re-appointment of an existing internal auditor signals continuity in internal financial oversight and compliance practices.