Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....
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Saumya Consultants Ltd's Board of Directors held a meeting on 17 April 2026 and approved the appointment of M/s ALPS & CO., Chartered Accountants, as the Internal Auditor for Financial Year 2026-27. ALPS & CO. is a peer-reviewed firm managed by CA Ashok Kumar Khetawat and others, based at 310, Todi Chambers, 2, Lal Bazar Street, Kolkata. The firm specialises in risk-based internal audit, due diligence, and internal finance control assessment. This appointment replaces any prior internal auditor for conducting the company's internal audit function.
The appointment of a recognised, peer-reviewed audit firm strengthens the company's internal governance framework and ensures compliance with regulatory audit requirements, which is a positive signal for shareholders regarding transparency and internal controls.