Auditor28 Apr 2026, 04:41 pm
Speciality Medicines Appoints Secretarial & Internal Auditors
AI Summary
Speciality Medicines Ltd. announced that its Board of Directors, in a meeting held on April 28, 2026, approved several key appointments and authorizations. The board appointed M/s. Hardik Jetani & Associates as the Secretarial Auditor for the financial year 2025-26. Additionally, M/s. Rahul Mistri and Co., Chartered Accountants, were appointed as the Internal Auditor for three financial years, from FY 2025-26 to FY 2027-28. The Board also authorized Key Managerial Personnel to determine the materiality of events and information for stock exchange disclosures and reviewed related party transaction recommendations from the Audit Committee.
Key Highlights
- Board appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for FY2025-26.
- M/s. Rahul Mistri and Co. appointed as Internal Auditor for FY2025-26 to FY2027-28.
- Key Managerial Personnel authorized for materiality determination and disclosures.
- Board reviewed Audit Committee's recommendations on related party transactions.
Price Impact
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