APPOINTMENT OF INTERNAL AUDITOR DISCLOSURE IS SENT HEREWITH.
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Yash Highvoltage Ltd's Board of Directors has appointed M/s. K.C. Mehta & CO LLP as Internal Auditors for Financial Year 2026-27. The appointment was made on May 13, 2026, for a one-year term as per Section 138 of the Companies Act 2013. The appointment was recommended by the Audit Committee and is a routine compliance requirement under SEBI Listing Regulations. K.C. Mehta & Co LLP is a chartered accountant firm with experience serving large entities and listed companies across various services including tax, audit, and advisory.
This is a routine corporate governance action with no direct impact on shareholders or stock price. The appointment of a qualified external firm strengthens internal audit functions.