Disclosure under reg 30 of SEBI (LODR) Reg. 2015 - Appointment of Internal Auditor for the FY 2026-27.
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Sonal Mercantile Ltd informed the stock exchanges that its Board of Directors, at a meeting held on 7th April 2026, approved the appointment of Mrs. Nishu as the Internal Auditor of the company for the financial year 2026-27. The appointment is made under Section 138 of the Companies Act, 2013 and is for a one-year term. Mrs. Nishu holds a Bachelor's degree and has knowledge in finance, accounting, and human resources. The board meeting ran from 5:00 PM to 5:30 PM and also covered routine business matters. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine corporate governance and compliance announcement with no material impact on the company's financials or operations. Shareholders need not take any action; the appointment strengthens internal audit oversight for the upcoming financial year.