Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....
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The Board of Directors of Valley Magnesite Company Ltd appointed M/s ALPS & CO., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The appointment was made at the Board meeting held on 17 April 2026 at the company's registered office in Kolkata. ALPS & CO. is a peer-reviewed firm managed by CA. Ashok Kumar Khetawat and specializes in risk-based internal audit, due diligence, and assessment of internal financial controls. This is a routine governance action as part of normal operations.
No direct shareholder impact — this is a standard administrative appointment of an internal auditor, which is a periodic requirement for listed companies.