Western Carriers (India) Limited has informed the Exchange regarding Change in Auditors of the company.
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Western Carriers (India) Limited has informed the exchanges that its Board, on May 16, 2025, approved the appointment of M/s Ashok Kumar Daga, a Practising Company Secretary based in Kolkata with over 40 years of corporate law experience, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board also approved the re-appointment of M/s Genie Mensch Consultants as Internal Auditor for FY 2025-26 with effect from May 16, 2025. Both appointments were made on the recommendation of the Audit Committee. The Secretarial Auditor appointment is being done in compliance with updated SEBI Listing Regulations regarding Regulation 24A.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. The appointments strengthen the company's compliance and audit framework, and shareholder approval for the Secretarial Auditor will be sought at the next AGM.