Hemo Organic Limited appointed two key audit firms to strengthen its corporate governance framework for the upcoming financial years. During a board meeting held on August 04, 2026, at its registered office in Ahmedabad, the company approved the appointment of M/s. Jitendra Parmar & Associates as Secretarial Auditor for the financial year 2025-26 and M/s. Umesh Khese & Co. as Internal Auditor for the financial year 2026-27. These appointments are critical for ensuring statutory compliance under the Companies Act, 2013, and adherence to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors considered and approved these appointments between 5:00 P.M. and 6:00 P.M. The decisions were communicated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vishwambar Kameshwar Singh, Managing Director of Hemo Organic Limited, signed the intimation filed with the exchange.

Auditor Appointments

The company engaged M/s. Jitendra Parmar & Associates, a firm of Practicing Company Secretaries based in Ahmedabad, to conduct the Secretarial Audit for FY26. The firm holds Firm Registration Number (FRN) S2023GJ903900 and Peer Review Certificate No. 3523/2023. The lead partner, identified by Membership No. FCS – 11336, brings over nine years of experience in corporate legal matters, financial management, and regulatory compliance for both private and public listed entities.

For internal audit functions, Hemo Organic Limited appointed M/s. Umesh Khese & Co., Chartered Accountants, also based in Ahmedabad. The firm holds Registration Code 145216W, and the practicing Chartered Accountant, CA Umesh Shyamrao Khese, holds Membership Number 043132. CA Khese brings over three decades of independent professional practice, with expertise in direct taxation, corporate governance, and institutional advisory. His background includes early corporate exposure at a BSE-listed entity and a Government of Gujarat undertaking.

Regulatory Compliance

Both appointments were made to comply with the requirements under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures were made in accordance with Para A, Sub-Para 7 of Part A of Schedule III of the SEBI regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The filing confirmed that there are no relationships between the appointed auditors and the directors of the company that would affect their independence.