StockWatch
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Hospital
Auditor29 May 2026, 04:24 am

Company Appoints Internal & Secretarial Auditors for FY27

AI Summary

The company's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, confirming unmodified auditor reports. The Board deferred the appointment of a new CEO. Additionally, the company will conduct a postal ballot for shareholder approval to vary the objects of its IPO. Key appointments include Mr. Siddharth Atulbhai Shah as the Internal Auditor for FY 2026-27 and SPANJ & Associates as the Secretarial Auditor for five consecutive years (FY 2026-27 to 2030-31), subject to member approval. Mr. Shah is an Associate member of ICAI with 7 years of experience in assurance and internal audit. SPANJ & Associates is a firm with offices in Ahmedabad and Mumbai.

Key Highlights

  • Board approved Q4/FY26 standalone and consolidated financial results.
  • Mr. Siddharth Atulbhai Shah appointed Internal Auditor for FY27.
  • SPANJ & Associates appointed Secretarial Auditor for five years.
  • CEO appointment deferred; postal ballot for IPO objects variation.