544666 Appoints Secretarial & Internal Auditors for FY27

The Board of Directors of 544666, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026, with unmodified auditor's reports. The Board deferred the appointment of a CEO and decided to conduct a postal ballot for varying the objects of its IPO. Key appointments include Mr. Siddharth Atulbhai Shah as Internal Auditor for FY 2026-27 and SPANJ & Associates as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming Annual General Meeting.