Please refer the attached Intimation.
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On May 20, 2025, the Board of Transchem Limited approved two decisions based on the Audit Committee's recommendation. First, M/s. L. T. Jadav & Company, Chartered Accountants, was re-appointed as the Internal Auditor of the company for FY 2025-26 under Section 138 of the Companies Act, 2013. Second, M/s. Pravesh Palod & Associates, Practicing Company Secretaries, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 48th AGM. The secretarial auditor brings over 7 years of experience in corporate laws, listing compliances, and FEMA/RBI regulations. Both appointments are routine governance disclosures made under Regulation 30 of SEBI's Listing Regulations.
This is a routine governance announcement with no material impact on shareholders or the stock price. It reflects standard auditor rotation and compliance hygiene rather than any change in business outlook.