This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 12th February, 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia, ....
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The Board of Directors of Sirohia & Sons Ltd met on 12th February 2026 and approved two key appointments. M/s Kanhaiya Dokania & Associates, Chartered Accountants, was appointed as the Internal Auditor of the company for the financial year 2025-26. Additionally, CS Vivek Dadriwal, a Company Secretary in practice, was appointed as the Secretarial Auditor for FY 2025-26. The meeting was brief, lasting just 15 minutes from 10:00 AM to 10:15 AM. The intimation was signed by Jitendra Sirohia, Director of the company.
This is a routine compliance filing with no material impact on shareholders or stock price. Annual appointments of internal and secretarial auditors are standard corporate governance requirements under the Companies Act, and these appointments simply ensure the company remains compliant for FY 2025-26.