NELCO Limited — Others, 24-04-2025: Change in Auditors

The Board of Directors has approved the re-appointment of S.R. Batliboi & Associates LLP as Statutory Auditors for a five-year term, effective from the conclusion of the 82nd Annual General Meeting (AGM), subject to shareholder approval. Additionally, Bhandari & Associates have been appointed as Secretarial Auditors for the same five-year period, starting from FY 2025-26. Aneja and Associate have also been re-appointed as Internal Auditors for FY 2025-26. These decisions reflect a commitment to maintaining robust governance practices and may positively influence investor sentiment by ensuring continuity in audit oversight and compliance functions.