Please find attached herewith intimation regarding reappointment of internal & secretarial auditor of the company for FY 2025-26
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The Board of Directors of Tradewell Holdings Ltd, at its meeting held on 1st August 2025, approved the reappointment of M/s. Parveen Rastogi and Co., Practicing Company Secretaries, as the Secretarial Auditor for FY 2025-26. The Board also reappointed M/s. S V Kumar & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26. Both reappointments were made on the recommendation of the Audit Committee. The filings were made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine annual compliance announcement with no material impact on shareholders or the stock price. Continuity of auditors suggests no governance concerns at this stage.