suryaamba spinning mills has appointed Wadhwani Sherke & Co., Chartered Accountants, as its internal auditor for the financial year 2026-27. The decision was approved by the company's Board of Directors in a meeting held on May 23, 2026. The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointed firm, Wadhwani Sherke & Co., is based in Nagpur and holds Firm Registration Number (FRN) 151075W. The firm's fields of experience include taxation, internal and management audit, audit and assurance, business process outsourcing, financial reporting and control, personal financial planning, and cost control audit.

Key Details of Appointment

The disclosure regarding the appointment was submitted to the stock exchanges to comply with regulatory requirements. The appointment is effective from the date of the board meeting.

Appointment Summary

The company confirmed that there are no disclosures required regarding relationships between directors, as the appointment pertains to an external audit firm and not a director.

Suryaamba spinning mills Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 15, 2026, through the company's designated compliance officer.

Regulatory Compliance Details

The compliance certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The certificates were dated April 01, 2026, and addressed to both major depositories in India.

Depository Submissions

KFin Technologies Limited submitted identical certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Suryaamba Spinning Mills Limited shares are listed.

The certificates were signed by Praveen Chaturvedi, Senior Vice President at KFin Technologies Limited, ensuring proper authorization and compliance with regulatory requirements.

Company Leadership

The regulatory submission was overseen by Kriti Ladha, who serves as Company Secretary and Compliance Officer for Suryaamba Spinning Mills Limited. Ladha holds membership number ACS61729 and digitally signed the submission documents on April 15, 2026.

Corporate Information

Suryaamba Spinning Mills Limited operates from its registered office at A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013, Maharashtra. The company maintains its operational presence with additional facilities in Secunderabad, Telangana, reflecting its multi-location business structure in the textile manufacturing sector.

This quarterly compliance submission demonstrates the company's commitment to maintaining transparency and adhering to regulatory frameworks governing securities trading and depository services in India.