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Calcom Vision Ltd. Board/Management Information 2026
60691_rns_2026-05-29_afc9b712-b5c4-49d1-a5f1-b45b9e515d11.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
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 I
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 | Mr. Shubham Tripathi |
| 2 | Reason for change viz. appointment, resignation, removal death or otherwise | Mr. Shubham Tripathi has tendered his resignation due to other personal commitments. |
| 3 | Date of appointment /cessation (as applicable) & term of appointment | w.e.f. closure of business hours on 29^{th} May 2026 |
| 4 | Brief profile in case of appointment. | NA |
| 5 | Disclosure of relationship between directors in case of appointment of director) | NA |
Regd. Office: C-41, Defence Colony, New Delhi - 110024
Date: 29th May, 2026
To
The Board of Directors
Calcom Vision Limited
B-16, Site-C, Surajpur, Industrial Area,
Greater Noida, Gautambudh Nagar, U.P.
Subject: Resignation from the Post of Internal Auditor
Dear Sir/Madam,
I hereby submit my resignation from the post of Internal Auditor due to personal reasons. Kindly accept my resignation with effect from 29th May 2026.
I am grateful for the support, guidance, and opportunities provided to me during my tenure with the organization. It has been a valuable learning experience working with the team.
I request you to kindly relieve me from my duties on the effective date and complete the necessary formalities.
Thank you once again for your cooperation and understanding.
Yours faithfully,
Shubham Tripathi
Internal Auditor
Membership No.:483103