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Veerhealth Care Ltd has informed the stock exchange about two key appointments made at its board meeting held on 30th May 2025. The company appointed M/s. Vivek P. Joisar & Co., Chartered Accountants (FRN: 144543W) as its Internal Auditor for the financial year 2025-26. It also appointed M/s. Nidhi Shah & Associates, Practicing Company Secretary (COP: 16854) as its Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Both firms have relevant experience — Vivek P. Joisar & Co. has over five years in finance, auditing, taxation and advisory services, while Nidhi Shah & Associates has over 8 years of experience in company law, secretarial audit and securities laws.
This is a routine compliance disclosure with no material impact on shareholders or the stock price. The appointments strengthen the company's audit framework, with the secretarial auditor's appointment pending shareholder approval at the AGM.