Calcom Vision Ltd — Important, 30-05-2026: Company Update

The company's Board has accepted the resignation of Mr. Shubham Tripathi as its Internal Auditor. Concurrently, the Board approved the appointment of Xestion Advisor Private Limited as the new Internal Auditor. This change is significant as internal auditors are crucial for overseeing the company's financial processes and operational efficiency. Xestion Advisor Private Limited brings expertise in corporate advisory, internal audit, risk consulting, and business process re-engineering, aiming to strengthen the company's internal controls and governance framework, which is beneficial for shareholders.