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EFC (I) LIMITED — Board/Management Information 2025
May 29, 2025
62498_rns_2025-05-29_0fd0d8ec-28d6-4ad0-b90b-ee27fdca1ad4.pdf
Board/Management Information
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May 29, 2025
To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 512008
- Sub.: Intimation of Appointment of Internal Auditor for Financial Year 2025-26 pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Thursday, May 29, 2025 has, inter-alia, considered and approved:
- The appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditors of the Company for Financial Year 2025-26.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024, is enclosed as Annexure-1 .
The meeting of Board of Directors commenced at 7:00 p.m. (IST) and concluded at 11:00 p.m. (IST).
Kindly take the same on records.
Thanking You, For EFC (I) Limited
Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2025.05.29 Gupta 23:36:27 +05'30' Aman Gupta Company Secretary
Encl.: As above
EFC (I) Limited
Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: [email protected] I Website: www.efclimited.in
Annexure-1
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| Sr. No. | Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1 | Reason for change viz. appointment, ~~resination removal death or~~ |
Appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/ W100298) as an Internal Auditors of the Company for the Financial Year 2025-26. |
||
| ~~g~~ ~~otherwise~~ |
~~, ,~~ | |||
| 2 | Date of appointment/~~cessation~~(as applicable) & term of appointment; |
Date of appointment: May 29, 2025 Terms of appointment: To Conduct the Internal Audit of the Company for Financial Year 2025 - 2026. |
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| 3 | Brief profile (in case of appointment); |
M/s Dhirubhai Shah & Co. LLP is a Chartered Accountancy firm. The firm has commendable experience in the field of accounts, finance, audit, internal audit and consultancy. |
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| 4 | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable. |
EFC (I) Limited
Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: [email protected] I Website: www.efclimited.in