Jeyyam Global Foods has appointed M/s. Murali & Venkat, Chartered Accountants, as its Statutory Auditors to fill a casual vacancy created by the resignation of the previous firm, M/s. A B C D & Co. LLP. The Board of Directors approved the appointment through a circular resolution passed on July 27, 2026, based on the recommendation of the Audit Committee. This change ensures continuity in statutory compliance and financial reporting oversight for the Chennai-based food processing company. The new appointment is effective from July 27, 2026, and covers a term of five years, extending from the financial year 2026-2027 until the conclusion of the Annual General Meeting held for the financial year 2030-2031. Final ratification of this appointment requires approval from shareholders at the company’s General Meeting.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and aligns with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Jeyyam Global Foods issued a corrigendum on July 27, 2026, to rectify an inadvertent typographical error in the initial intimation submitted earlier that day. The company clarified that the correction was purely clerical and did not alter the Board’s decision, the identity of the appointed auditor, the effective date, or any other material information contained in the original filing.

M/s. Murali & Venkat brings extensive experience to the role, having been established in October 1989 and registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 002162S. Headquartered in Bengaluru, the firm operates across multiple Indian cities including Mumbai, Chennai, Hyderabad, New Delhi, and Gurugram. It serves a diverse client base comprising listed companies, multinational corporations, banks, and public and private limited entities. The firm employs a risk-based, technology-enabled audit methodology and adheres to the Companies Act, 2013, Indian Accounting Standards (Ind AS), and Standards on Auditing (SAs) issued by the ICAI.

The firm’s leadership comprises 21 Partners supported by qualified Chartered Accountants and professionals specializing in audit, assurance, taxation, corporate laws, and financial reporting. M/s. Murali & Venkat provides services including Statutory Audits, Internal Audits, Tax Audits, Bank Audits, Due Diligence Assignments, and Management Consultancy Services. The firm emphasizes professional ethics, independence, integrity, and quality in its engagements, aiming to strengthen governance and internal controls for its clients.

Independence Disclosure

Jeyyam Global Foods confirmed that the proposed Statutory Auditor has no relationship with any Director or Key Managerial Personnel of the Company. This independence ensures that the audit function remains objective and free from conflicts of interest, maintaining high standards of financial transparency and regulatory compliance for stakeholders.

Jeyyam Global Foods has appointed Ms. M. Nithya as its Company Secretary and Compliance Officer effective June 25, 2026. The appointment, approved by the Board of Directors, follows the recommendation of the Nomination and Remuneration Committee and is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. M. Nithya is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A51579 and holds a Master of Commerce degree from Annamalai University. She brings over 15 years of experience in corporate secretarial, legal, and regulatory compliance functions, having worked with organizations such as Pricol Properties Limited, Mayekawa India Private Limited, Kin Railway Equipment Private Limited, and Southern Health Foods Private Limited. She currently serves as an Independent Director of Unnamalai Hospital Limited and a Non-Executive Director of Finpoint Inclusive Financial Services Private Limited.

Separately, the Board discussed a fine imposed by the National Stock Exchange of India Limited (NSE) for delayed compliance. The exchange levied the fine under Notice No. NSE/LIST-SOP/FINES/0678 dated June 15, 2026, regarding non-compliance with Regulation 29(2)/29(3) of the SEBI (LODR) Regulations, 2015. The specific lapse involved the delay in providing prior intimation of a Board Meeting to the stock exchange.

The Board noted the delayed compliance and advised the management to ensure strict adherence to the timelines prescribed under the SEBI (LODR) Regulations, 2015. It also directed the strengthening of the internal compliance monitoring mechanism to prevent the recurrence of such instances. The Board Meeting commenced at 04:00 PM and concluded at 04:50 PM on June 25, 2026.

Appointment Details