Auro Impex & Chemicals Limited appointed Ms. Madhu Gupta as its Company Secretary & Compliance Officer with immediate effect on June 29, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination & Remuneration Committee. Ms. Gupta, an Associate member of the Institute of Company Secretaries of India (ICSI), brings expertise in corporate law, governance, and compliance from her previous tenure at a Top 2000 Listed Entity.

Board Approvals and Key Appointments

In addition to the appointment of the Company Secretary, the Board approved the re-appointment of Mr. Madhusudan Goenka as the Managing Director of the Company for a term of five years. This re-appointment is subject to the approval of Shareholders at the ensuing Annual General Meeting to be held in 2026. Mr. Madhusudan Goenka has over 40 years of experience in the transport, manufacturing, and trading sectors and has been instrumental in the growth of the Auro Group of Companies.

Executive Director Continuation

The Board also approved the continuation of Mr. Praveen Kumar Goenka as Executive Whole-time Director of the Company upon attaining the age of 70 years. This continuation is subject to the approval of Shareholders at the Annual General Meeting in 2026. Mr. Praveen Kumar Goenka also possesses over 40 years of experience and serves as the Chief Operations Officer, managing the overall operations of the Company and its group entities.

Regulatory Disclosures and Materiality Authority

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board confirmed that neither Mr. Madhusudan Goenka nor Mr. Praveen Kumar Goenka is debarred from holding the office of director by any SEBI order or other authority. Furthermore, Ms. Madhu Gupta, as a Key Managerial Personnel, has been authorized to determine the materiality of events or information and make disclosures to Stock Exchanges.

Auro Impex & Chemicals Limited reported a consolidated net profit of ₹415.94 lakh for the financial year ended March 31, 2026, a decrease from ₹462.97 lakh in the previous year. The Board of Directors approved the audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, during a meeting held on May 23, 2026. The company also re-appointed its internal, tax, and cost auditors to ensure continued compliance with regulatory requirements.

The standalone net profit for FY26 stood at ₹400.16 lakh, compared to ₹427.90 lakh in FY25. Total income from operations for the year was ₹14,589.77 lakh on a standalone basis and ₹25,020.22 lakh on a consolidated basis. The statutory auditors provided an unmodified opinion on the financial results, confirming compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointments

The Board approved the re-appointment of M/s. R. Das & Associates, Chartered Accountants, as Internal Auditors for FY 2026-27. The firm, which has over 26 years of experience in company audit, tax audit, and internal audit, was appointed on May 23, 2026. M/s. Jain Sonu & Associates, Chartered Accountants, were re-appointed as Tax Auditors for FY 2025-26. The Kolkata-based firm, established in 2000, brings experience in bank audit, stock audit, and statutory audit.

Additionally, M/s. A. Banerjee & Associates, Cost Accountants, were re-appointed as Cost Auditor for FY 2026-27, with the Board also approving their remuneration. The firm specializes in bank audit, stock audit, cost audit, and internal audit. These appointments were made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Financial Performance Summary