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Spenta International's board, at its meeting on August 14, 2025, approved the appointment of M/s. HSPN & Associates LLP as the company's Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. HSPN is a corporate law firm with over 30 years of experience in SEBI regulations, FEMA compliance, and corporate restructuring. The board also appointed M/s. B. G. Dolar & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26 to strengthen the company's internal audit, risk management, and compliance framework. Both appointments were made under SEBI LODR Regulation 30 disclosure requirements. Danny Hansotia continues as Managing Director & CFO, signing off on the announcement.
This is routine governance housekeeping with no material impact on shareholders or the stock price. The appointments reinforce compliance and audit oversight for a small-cap company, with no change in leadership or any resignations involved.