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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Devoted Construction Ltd

Devoted Construction Ltd Appoints Mahesh Sharma & Associates as Internal Auditor

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 09 Oct 2026, 03:56 PM IST  ·  BSE ID: 24918bed-2e94-4513-9954-1ae3da942308
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board hired a new internal auditor for five years and appointed a new independent director.
🤖 AI Summary
  • Board approved Internal Auditor M/s. Mahesh Sharma & Associates for FY27-FY31.
  • Annual professional fee set at Rs. 25,000 plus applicable taxes.
  • Mr. Chandrashekhar Singh appointed as Non-Executive Independent Director.
  • Director appointment effective October 9, 2026, subject to regulations.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Internal Auditor Appointment Period
FY2026-27 to FY2030-31
Internal Auditor Annual Fee
Rs. 25,000 per annum plus applicable taxes
Additional Director Appointment Effective Date
09 October 2026
🏢 How This Affects the Company
💰
Financial Impact
The appointment of an internal auditor incurs an annual professional fee of Rs. 25,000 plus applicable taxes.
⚙️
Operational Impact
The company has appointed a new Non-Executive Independent Director and an Internal Auditor, impacting governance and compliance functions.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders regarding these board decisions.
👤
Who Is Affected
All shareholders are indirectly affected by the enhancement of the company's governance structure through these appointments.
🔍
Management Signal
The appointments signal management's focus on strengthening internal controls and board-level oversight.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Confirmation of Internal Auditor's scope of work for FY27.
Disclosure of Independent Director's committee memberships.
Next board meeting outcome announcements.
LOW RISK Routine board appointments with no immediate financial or operational risks indicated.
💡 Investor Takeaway
Devoted Construction Ltd appointed M/s. Mahesh Sharma & Associates as Internal Auditor for FY27-FY31 at Rs. 25,000 p.a. plus taxes. Mr. Chandrashekhar Singh joins as Non-Executive Independent Director.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of independent director strengthens board oversight and governance structure.
  • Secured internal audit services for a five-year period, ensuring consistent compliance monitoring.
📅 Company Track Record
This is the first filing found for Devoted Construction Ltd (BSE: 542002), incorporated in 2016. No prior operational or financial data is available for historical comparison.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
Who has Devoted Construction Ltd appointed as its Internal Auditor?
Devoted Construction Ltd has appointed M/s. Mahesh Sharma & Associates as its Internal Auditor.
For how long is the Internal Auditor appointed?
The Internal Auditor, M/s. Mahesh Sharma & Associates, is appointed for the financial years 2026-27 to 2030-31.
What is the annual fee for the Internal Auditor?
The annual professional fee for the Internal Auditor is Rs. 25,000 per annum plus applicable taxes.
Who has been appointed as an Additional Director?
Mr. Chandrashekhar Singh has been appointed as an Additional Director in the category of Non-Executive Independent Director.
When is the new Director's appointment effective?
The appointment of Mr. Chandrashekhar Singh is effective from 09 October 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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