We wish to inform you that the Board of Director in its meeting held today i.e. 24th February, 2026, has taken the following decisions: 1. Appointment of Internal Auditor M/s. J B R ....
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The board of Shree Ajit Pulp and Paper Ltd met on 24 February 2026 and appointed M/s. J B R & Co. LLP (Firm Registration No. W100956) as the Internal Auditor for the financial year 2025-26. The lead auditor is Ms. Beenal Koradia (Membership No. 153984), based out of Vapi, Gujarat. The meeting lasted about 20 minutes (4:30 PM to 4:50 PM). This is a routine annual appointment disclosed under SEBI Listing Regulations.
This is a routine compliance announcement with no material impact on shareholders or the stock price. Internal auditor appointments are standard yearly governance requirements.