Appointment of Secretarial Auditor and Re-appointment of Internal Auditors of the Company
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Sky Industries' board, at its meeting on May 24, 2025, approved the appointment of Ramesh Chandra Mishra & Associates (Practicing Company Secretaries) as the Secretarial Auditor for a first term of three consecutive years covering FY2025-26 to FY2027-28, subject to shareholder approval at the upcoming AGM. The board also re-appointed S. A. Porwal & Associates (Chartered Accountants) as the Internal Auditor for FY2025-26. The Secretarial Auditor brings over 25 years of experience in company law, SEBI, RBI, and FEMA matters, while the Internal Auditor specialises in IND AS/IFRS, statutory and tax audits, and internal controls. The appointment of the Secretarial Auditor is being made in compliance with Regulation 24(A) of SEBI Listing Regulations, and both appointments were recommended by the Audit Committee.
This is a routine compliance filing — no change in leadership or governance concerns. Shareholders will need to approve the Secretarial Auditor appointment at the next AGM, but otherwise no material impact on the stock is expected.