JBM Auto Limited — Important, 30-07-2025: General Updates

JBM Auto's board has approved key governance appointments. M/s Dhananjay Shukla & Associates, a firm of Practicing Company Secretaries, has been appointed Secretarial Auditor for FY2025-26 to FY2027-28, pending shareholder approval. Additionally, Mr. Amol Modak, a Chartered Accountant with over 20 years of experience in internal audit and risk assessment, has been appointed Internal Auditor for FY2025-26. These appointments reinforce the company's commitment to robust compliance and internal controls, crucial for investor confidence.