Enclosed herewith are the details of re-appointment of Internal Auditor of the Company for the FY 2026-27.
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Ultracab (India) Ltd has announced the re-appointment of Adv. Adarsh Gohel (proprietor of Gohel & Associates) as Internal Auditor for the financial year 2026-27. The Board of Directors approved this re-appointment at their meeting held on May 19, 2026, based on the recommendation of the Audit Committee. Adv. Gohel is an advocate with over 14 years of experience in the manufacturing industry, specializing in Income Tax and GST advisory, compliance, and litigation support. This is a routine governance filing and represents continuity in the company's internal audit function.
This is a standard procedural filing with no material impact on shareholders. The re-appointment of an existing internal auditor indicates continuity in audit oversight and does not signal any change in the company's financial controls or governance risk.