Re-appointment of Statutory Auditors, Internal Auditors and Secretarial Auditors of the Company
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At a board meeting held on August 27, 2025, Uniroyal Marine Exports re-appointed three auditors. B.S.J & Associates, Chartered Accountants, was re-appointed as Statutory Auditor for a second five-year term, from the conclusion of the 33rd AGM (2025) until the 38th AGM (2030), subject to shareholder approval. Mr. Panakkat Sandeep Kumar, a Company Secretary in Practice, was re-appointed as Internal Auditor for FY 2025-26. Gopimohan Satheesan and Associates LLP was re-appointed as Secretarial Auditor for FY 2025-26. All three are existing auditors being retained, which is a routine governance and compliance matter under SEBI Listing Regulations.
This is a routine, compliance-driven disclosure with no material impact on the stock. Continuation of the same auditors suggests continuity and stability in financial oversight, and the re-appointment of the statutory auditor still needs shareholder approval at the upcoming AGM.