Intimation of appointment of Internal Auditor, Secretarial Auditor, Cost Auditor
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Sri Chakra Cement Ltd has informed BSE about three auditor appointments approved by its Board on 30th May 2025, based on the Audit Committee's recommendation. M/s. T Mohan & Associates has been appointed as Internal Auditor for FY 2025-26, while M/s. Puttaparthi Jagannatham & Co has been appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, M/s. Naval & Associates has been appointed as Cost Auditor for FY 2025-26. All three firms are based in Hyderabad and have no disclosed relationship with the company's directors.
This is a routine compliance-related appointment and does not directly affect shareholders or stock price. The multi-year secretarial auditor term provides continuity, and none of the changes signal any governance concerns.