Indef Manufacturing Limited — Others, 13-08-2025: Change in Auditors

Indef Manufacturing shareholders have approved the appointment of M/s S N Ananthasubramaniam & Co. as the company's Secretarial Auditor. This decision, initially approved by the Board based on the Audit Committee's input, was formalized at the 3rd Annual General Meeting. The firm, established in 1991 with over three decades of experience in audit, corporate governance, and secretarial services, will serve for five financial years, from FY 2025-26 through FY 2029-30. This appointment ensures continued compliance and governance oversight for shareholders.