Please find attached herewith intimation regarding reappointment of Internal auditor & secretarial auditor of the company for FY 2025-26
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Tradewell Holdings Ltd announced that its Board of Directors, at a meeting held on 1st August 2025, approved the reappointment of two auditors for the financial year 2025-26. M/s. Parveen Rastogi and Co., Practicing Company Secretaries, has been reappointed as the Secretarial Auditor of the company. M/s. S V Kumar & Co., Chartered Accountants, has been reappointed as the Internal Auditor. Both reappointments were made upon the recommendation of the Audit Committee.
This is a routine regulatory compliance announcement with no material impact on shareholders or the stock price. The continuity of auditors suggests no governance concerns and maintains audit consistency for the upcoming financial year.