Madhav Marbles and Granites Limited — Others, 30-05-2025: Change in Auditors

Madhav Marbles and Granites has announced a board meeting outcome approving the re-appointment of CMA Mr. Nikunj Bookbinder of N.B. & Associates as Internal Auditor for FY 2025-26. The company also approved the appointment of M/s Ronak Jhuthawat & Co. as Secretarial Auditor for a five-year term from FY 2025-26, pending shareholder approval. These experienced appointments enhance the company’s internal audit and secretarial compliance, reinforcing governance and operational oversight, which benefits shareholders by ensuring stronger controls and transparency.