APPOINTMENT OF INTERNAL AND SECRETARIAL AUDITOR
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Saumya Consultants Ltd has appointed two auditors following a Board meeting held on April 7, 2025. Anand Khandelia, a Practicing Company Secretary based in Kolkata, has been appointed as the Secretarial Auditor for FY 2024-25. M/s ALPS & CO., Chartered Accountants (a peer-reviewed firm), has been appointed as the Internal Auditor for FY 2025-26. The appointments were disclosed to BSE and the Calcutta Stock Exchange under SEBI Listing Regulations. The Managing Director Arun Kumar Agarwalla signed the filing. Both are routine compliance appointments with no indication of any prior auditor resignation or governance concern.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. It reflects standard annual compliance with audit requirements under company law.