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Shardul Securities Ltd. — Board/Management Information 2026
May 27, 2026
59184_rns_2026-05-27_2ff6c417-9011-4cdc-be12-e86f6af7c4b1.pdf
Board/Management Information
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SHARDUL SECURITIES LIMITED
CIN: L50100MH1985PLC036937
G 12, Tulsiani Chambers, Nariman Point, Mumbai - 400 021
Tel.: 91 22 46032806 or 22-46032807
Email id: [email protected] Website: www.shardulsecurities.com
Date: 27th May 2026
To
The General Manager
Department of Corporate Services,
BSE Ltd.,
P.J. Towers, Dalal Street,
Fort, Mumbai - 400 001
Dear Sir,
Re: Our Security Code No. 512393
Subject: Intimation of appointment of Internal Auditor of the company
With reference to the captioned subject and as required under Regulation 30 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has at its meeting held today i.e 27th May 2026, inter-alia appointed M/s Atul HMV & Associates LLP, Chartered Accountants, (Firm Regn. No. 124043W) as internal auditor of the company to conduct the internal audit for the period beginning from 1st April 2026 to 31st March 2027.
Details required as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
Kindly take the above on record and acknowledge receipt.
For SHARDUL SECURITIES LIMITED
DAYA BHALIA
Digitally signed
by DAYA BHALIA
Date: 2026.05.27
19:46:20 +05'30"
DAYA BHALIA
COMPANY SECRETARY
M No: A24205
Encl: As Above
Details as required to be disclosed as per the SEBI (LODR) Regulations 2015
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise | To Comply with the Companies Act, 2013 and the requirement under SEBI (LODR) Regulation, 2015. |
| 2. | Date of appointment/cessation (as may be applicable) and term of appointment | Date: 27th May 2026 |
| M/s Atul HMV & Associates LLP, Chartered Accountants, (Firm Regn. No. 124043W) as internal auditor of the company to conduct the internal audit for the period beginning from 1st April 2026 to 31st March 2027. | ||
| 3. | Brief profile | M/s Atul HMV & Associates LLP, Chartered Accountants provides end to end Assurance, Advisory and Execution services in the areas of Audit, tax, GST, Start-up Ventures, Control Framework, Risk management, etc. |
| 4. | Disclosure of relationships between directors (in case of appointment of a Director) | Not Applicable |
For and on behalf of SHARDUL SECURITIES LIMITED
DAYA BHALIA
Digitally signed by DAYA BHALIA
Date: 2026.05.27 19:46:44 +05'30'
DAYA BHALIA
COMPANY SECRETARY
M No: A24205