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Sampat Aluminium Ltd informed the stock exchanges about the outcome of its Board Meeting held on February 28, 2026, which ran from 5:15 PM to 5:50 PM. The Board approved the appointment of M/s. Rajeshkumar P Shah & Co (Chartered Accountants), with Firm Registration No. 129110W and Membership No. 105321, as the Internal Auditor of the company for the financial year 2025-26. The appointed firm, led by Mr. Rajesh Shah who is a Chartered Accountant with over 25 years of experience in accounts and audit, provides tax consultancy, financial transaction advisory, and audit and assurance services. The disclosure was filed with BSE under Regulation 30 of the SEBI Listing Regulations. Signed by Managing Director Sanket Deora (DIN: 01417446), this is a routine governance compliance announcement.
This is a routine governance and compliance update with no direct impact on financials or shareholder value. It simply confirms a new internal auditor has been appointed for the current financial year, which is a standard annual requirement under company law.