Pattech Fitwell Tube Components Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome where they approved the appointment of M/s. Satyanarayan Goyal & Co. LLP as the Internal Auditor starting from FY 2024-25, and M/s. Hardik Jetani & Associates as the Secretarial Auditor for three financial years from FY 2024-25 to FY 2026-27. These appointments are intended to ensure compliance with legal and regulatory standards. These strategic moves are expected to enhance the company's governance and compliance frameworks, ultimately benefiting shareholders and stakeholders.