Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their Meeting held today approved the appointment of M/s. Ronak Shah & Associates as Internal ....
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Vishal Fabrics Ltd's Board of Directors, at a meeting held on May 21, 2025, approved the appointment of M/s. Ronak Shah & Associates, Chartered Accountants, as the Internal Auditor of the Company. The appointment was made on the recommendation of the Audit Committee, in line with Section 138 of the Companies Act, 2013. The firm will conduct the internal audit for the financial year 2025-26. The firm is registered with ICAI (firm registration number 116766W) and has experience in internal audit, statutory audit, management audit, due diligence, and financial investigations.
This is a routine regulatory compliance announcement confirming the appointment of an internal auditor for FY 2025-26. No material impact on shareholders or stock price is expected from this disclosure.