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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 Internal Auditor for 5 years

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 09 Oct 2026, 04:07 PM IST  ·  BSE ID: 7f35d1ed-e258-4e6b-9ef1-119e496c698c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has chosen a new auditor for the next five years and added an independent director.
🤖 AI Summary
  • Internal Auditor M/s. Mahesh Sharma & Associates appointed for FY27-FY31.
  • Annual professional fee set at Rs. 25,000 plus applicable taxes.
  • Mr. Chandrashekhar Singh appointed as Additional Non-Executive Independent Director.
  • Appointments effective from October 9, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Internal Auditor Fee
Rs. 25,000 per annum
Internal Auditor Tenure
FY2026-27 to FY2030-31
🏢 How This Affects the Company
📈
Business Impact
Strengthening internal controls and governance structure through the appointment of an independent director and a dedicated internal auditor.
💰
Financial Impact
A fixed annual cost of Rs. 25,000 plus taxes will be incurred for internal audit services for five financial years.
⚙️
Operational Impact
Formalizes the internal audit function and enhances board oversight with a new independent director.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding these appointments.
👤
Who Is Affected
All shareholders are indirectly affected by enhanced corporate governance measures.
🔍
Management Signal
Management is prioritizing robust internal controls and independent board oversight.

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

👁 Watch List - track these upcoming events
Internal auditor's first report for FY2026-27.
Independent director's contributions to board discussions.
Company's next board meeting agenda and outcomes.
LOW RISK Routine board appointments that strengthen governance without introducing new financial risks.
💡 Investor Takeaway
Devoted Construction Limited appointed M/s. Mahesh Sharma & Associates as Internal Auditor for five years at Rs. 25,000 per annum, effective FY2026-27. Mr. Chandrashekhar Singh was appointed as Non-Executive Independent Director.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of internal auditor for a long tenure of 5 years (FY2026-27 to FY2030-31) provides stability.
  • Addition of a Non-Executive Independent Director enhances corporate governance and board oversight.
❓ Frequently Asked Questions
Who has Devoted Construction Limited appointed as Internal Auditor?
Devoted Construction Limited has appointed M/s. Mahesh Sharma & Associates as its Internal Auditor.
What is the annual fee for Devoted Construction Limited's Internal Auditor?
The annual professional fee for the Internal Auditor is Rs. 25,000 per annum plus applicable taxes.
For how long has the Internal Auditor been appointed?
The Internal Auditor has been appointed for the financial years 2026-27 to 2030-31, a tenure of five years.
Who has been appointed as an Additional Director at Devoted Construction Limited?
Mr. Chandrashekhar Singh has been appointed as an Additional Director in the category of Non-Executive Independent Director.
When is the appointment of the new director effective?
The appointment of Mr. Chandrashekhar Singh as an Additional Director 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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