Sinclairs Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2026 regarding appointment of internal auditor for FY 2026-27
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Sinclairs Hotels Limited's Board of Directors met on May 21, 2026 and approved the appointment of Mukherjee Biswas & Pathak, Chartered Accountants as Internal Auditor for the Financial Year 2026-27. The appointment was made based on the recommendation of the Audit Committee. The firm, established in 1970, provides accounting, auditing, assurance, management consulting, and secretarial tax and legal services. The firm holds Quality Review and Peer Review certification from ICAI. The Board meeting commenced at 11:00 AM and concluded at 12:30 PM.
This is a routine corporate governance disclosure required under SEBI regulations. The appointment of a qualified internal auditor with ICAI peer review status indicates standard compliance practices. No material impact on stock price or shareholder value expected.