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Calcom Vision Ltd. — Board/Management Information 2026
May 29, 2026
60691_rns_2026-05-29_c7471ebf-b4a2-4e9a-a5cc-392ecc1b7e36.pdf
Board/Management Information
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Calcom Vision Limited
CIN: L92111DL1985PLC021095
Calcom
ISO-9001-2015
ISO-14001-2015
SA-8000-2014
Corp. Office & Factory: B-16, Site-C, Surajpur, Industrial Area, Greater Noida, Gautam Budh Nagar U.P.-201 306
Ph.: 91-0120-2569761 - 4 Fax: 91-0120-2569769, E-mail: [email protected]
Website: www.calcomindia.com
To
May 29, 2026
Manager,
The Department of Corporate Services
BSE Limited
P.J. Towers, Dalal Street, Fort
Mumbai - 400001
(Scrip Code: 517236)
Dear Sir(s)/Madam(s)
Sub: Intimation of Change in Internal Auditor of the Company
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) the Board in its Meeting held today i.e on Friday, 29th May, 2026 took note of Resignation tendered by Mr. Shubham Tripathi, from the position as the Internal Auditor of the Company and approved the Appointment of Xestion Advisor Private Limited, (CIN: U93000DL2012PTC246603) as the Internal Auditor of the company. (Details are enclosed herewith as Annexure I & II respectively.)
Kindly take the above information on record and acknowledge on the same.
For Calcom Vision Limited
SUSHIL
KUMAR MALIK
Digitally signed by SUSHIL KUMAR MALIK
Date: 2026.05.30
00:02:57 +05'30'
Sushil Kumar Malik
Chairman & Managing Director
DIN-00085715
Encl.: A/a
Regd. Office: C - 41, Defence Colony, New Delhi - 110024
Calcom Vision Limited
CIN: L92111DL1985PLC021095
Calcom
ISO-9001-2015
ISO-14001-2015
SA-8000-2014
Corp. Office & Factory: B-16, Site-C, Surajpur, Industrial Area, Greater Noida, Gautam Budh Nagar U.P.-201 306
Ph.: 91-0120-2569761 - 4 Fax: 91-0120-2569769, E-mail: [email protected]
Website: www.calcomindia.com
Annexure II
The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.
| S.No | Particulars | Details |
|---|---|---|
| 1 | Name of the Firm/Auditor | Xestion Advisor Private Limited |
| 2 | Reason for change viz. appointment, resignation, removal death or otherwise | Due to resignation of Mr. Shubham Tripathi, Internal Auditor of the company. |
| 3 | Date of appointment /cessation (as applicable) & term of appointment | 29^{th} May 2026 |
| 4 | Brief profile in case of appointment. | Xestion Advisor Pvt Ltd, experienced in Corporate Advisory Services include Internal Audit and Assurance Services, IFC, Risk Consulting, Control designing and testing, Business Process Mapping and Re-engineering, etc. |
| 5 | Disclosure of relationship between directors in case of appointment of director) | NA |
Regd. Office : C - 41, Defence Colony, New Delhi - 110024