1. Appointment of Secretarial Auditor. 2. Re-appointment of Cost Auditor. 3. Re-appointment of Internal Auditor .
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Sarthak Industries Ltd announced three auditor-related decisions approved by the Board on August 12, 2025. M/s. Ajit Jain & Co., Practicing Company Secretaries based in Indore, has been newly appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. M/s. S K Malani & Co., Chartered Accountants, has been re-appointed as Internal Auditor for FY 2025-26. M/s. A. Goyal and Co., Cost Accountants, has been re-appointed as Cost Auditor for FY 2025-26. All recommendations were made by the Audit Committee, and brief profiles of the three firms have been disclosed in the annexures.
This is a routine compliance announcement with no material impact on shareholders or stock price. It simply reflects the company's regular governance housekeeping regarding auditor appointments for the current and upcoming financial years.