Lloyds Luxuries Limited — Board Meeting, 15-05-2025: Outcome of Board Meeting

Lloyds Luxuries has announced a board meeting that approved appointing M/s. Mitesh Shah & Co as Secretarial Auditors for five years starting FY 2025-26, subject to shareholder approval. The board also re-appointed M/s. Todarwal & Todarwal LLP as Internal Auditors for FY 2025-26. With 12 years in corporate compliance, Mitesh Shah & Co will enhance governance, while Todarwal & Todarwal LLP brings 40+ years of audit and risk management expertise, reinforcing the company’s control environment.