This is to inform you that on the basis of the recommendation of the Audit Committee,, the board at its meeting held today i.e. May 28th, 2026 has considered and approved the reappointment ....
Awaiting price reaction for this filing.
The Board of Directors, based on the recommendation of the Audit Committee, has approved the re-appointment of M/s. S.M. Bhat and Associates (Firm Registration No: 131347W) as the Internal Auditor of the Company for Financial Year 2026-27. The re-appointment is effective from April 1, 2026. S.M. Bhat and Associates is a Chartered Accountants firm with over 15 years of experience offering tax audit, tax consultancy, tax structuring, finance management, and valuation analysis services. The company filed this intimation under Regulation 30 of the SEBI Listing Regulations. This is a routine annual governance action.
This is a standard internal audit function renewal with no material impact on operations or shareholder value. The re-appointment of an existing auditor indicates continuity in the company's internal controls framework.