Shringar House of Mangalsutra appoints J F Jain & Co as internal auditor

Shringar House of Mangalsutra Limited has appointed M/s J F Jain & Co as its internal auditor for the financial year 2026-27 to strengthen internal controls and ensure compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the appointment on June 19, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFDPD2/I/3762/2026 dated January 30, 2026.

M/s J F Jain & Co, a firm of Chartered Accountants with registration number 112599W, brings experience in auditing, taxation, and allied financial work for private organizations and non-profit entities. The firm provides quality services in accordance with the standards prescribed by the Institute of Chartered Accountants of India.

Board Meeting Details

The Board meeting commenced at 3.30 p.m. IST and concluded at 4.20 p.m. IST on June 19, 2026. The decision was taken to ensure adherence to regulatory standards and enhance the company's internal audit framework.

Internal Auditor Profile

Sr. No	Details	Information
1.	Name of the Firm	M/s J F Jain & Co., Chartered Accountants
2.	Reason for change	Appointment as Internal Auditor for FY 2026-27
3.	Date of Appointment	June 19, 2026
4.	Brief Profile	Firm Registration No. 112599W; provides auditing, taxation, and allied financial services.
5.	Disclosure of relationships	Not Applicable

The intimation regarding the appointment has been uploaded on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.38%	+6.39%	+4.64%	-0.88%	+15.79%	+15.79%

Shringar House of Mangalsutra Ltd confirmed that none of its promoters or members of the promoter group created any encumbrance on shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure, submitted to the stock exchanges, ensures that the shareholding structure remains free of pledged assets for the period under review. This compliance filing provides shareholders with clarity regarding the financial standing of the company's key stakeholders.

Chairman and Managing Director Chetan Natvarlal Thadeshwar made the declaration on behalf of the promoters, promoter group, and persons acting in concert. The submission was made in accordance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The document was filed by Rachit Sanjaya Sinha, the Company Secretary and Compliance Officer.

The filing includes a detailed list of individuals and entities within the promoter group. The declaration covers all specified persons acting in concert with the promoters. The company requested the exchanges to place the information on record.

Promoter Shareholding Details

The disclosure outlines the shareholding pattern of the promoter group as of the specified date.

Sr. No	Name(s) of the Promoter and Persons Acting in Concert (PAC)	Category	Number of Shares held	% of Holding of Shares in the Company
1.	Chetan N Thadeshwar	Promoter	40265600.00	41.76
2.	Mamta C Thadeshwar	Promoter	20852000.00	21.62
3.	Viraj C Thadeshwar	Promoter	5506040.00	5.71
4.	Balraj C Thadeshwar	Promoter	5506040.00	5.71
5.	Nillu Viraj Thadeshwar	Promoter Group	800.00	0.00
6.	Nikita Balraj Thadeshwar	Promoter Group	800.00	0.00

Other entities listed in the promoter group, such as Pankaj Natwarlal Thadeshwar, Bharti Paresh Brahmhatt, and various HUFs and private limited companies, held 0.00 shares. The complete list of 32 names was attached as an annexure to the disclosure.