Please find enclosed herewith intimation w.r.t appointment of Secretarial Auditor i.e. M/s. Keyur J Shah & Associates and Internal Auditor i.e. M/s. Kamal M. Shah & Co.
SANSTAR · price
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Sanstar Ltd's Board meeting on 23 May 2026 approved two audit-related appointments. M/s Keyur J. Shah & Associates, a peer-reviewed Company Secretarial firm formed in 2014, was appointed as Secretarial Auditor for a 1-year term (FY 2026-27), subject to shareholder approval at the AGM. Additionally, M/s Kamal M. Shah & Co., a Chartered Accountancy proprietorship firm established in 2008 led by CA Kamalkumar Manharkumar Shah, was reappointed as Internal Auditor for FY 2026-27. Both appointments comply with SEBI Listing Regulation 30 disclosure requirements.
This is a routine governance filing with no material impact on shareholding or stock performance. Both appointments are standard practice and ensure continued compliance with statutory audit requirements.