Re-appointment of Internal Auditor and Appointment of Secretarial Auditor of the company.
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The Board of Directors of Source Natural Foods and Herbal Supplements Ltd, at its meeting held on May 29, 2025, approved the re-appointment of M/s Ganga Prakash & Co., Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-26 under Section 138 of the Companies Act, 2013. The Board also approved the appointment of CS. Ajay Suman Shrivastava, a practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2024-25. Ganga Prakash & Co. was established in 2015 and has experience in auditing, taxation, corporate laws, and advisory services. CS. Shrivastava brings experience in corporate governance, SEBI regulations, and regulatory filings. The disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine governance update with no material impact on shareholders or the stock price. The re-appointment of the existing internal auditor and the appointment of a new secretarial auditor reflect standard annual compliance with the Companies Act and SEBI regulations.