Company Update

Spenta International Limited's Board has approved the appointment of M/s. HSPN & Associates LLP as Secretarial Auditors for a five-year term, covering FY 2025-2026 to FY 2029-2030. Additionally, M/s. B. G. Dolar & Co. Chartered Accountants were approved as Internal Auditors for FY 2025-2026. These appointments are crucial for strengthening the company's corporate governance, ensuring robust compliance, and enhancing internal control frameworks.

This move aims to bolster transparency and accountability, providing greater confidence to shareholders and stakeholders in the company's operations.