Re-appointment of Internal Auditor and Secretarial Auditor of the company
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The Board of Directors of TTL Enterprises Ltd approved the re-appointment of M/s. R. B. Tanna & Co. as Internal Auditor and M/s Dharti Patel & Associates as Secretarial Auditor for Financial Year 2026-27. Both appointments were made to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine annual re-appointment as required by law, with no changes in auditors from the previous year.
This is a routine compliance filing with no material impact on shareholders. The company is fulfilling its statutory audit requirements, and the re-appointment of existing auditors suggests continuity in the company's audit processes.