2. Considered and approved and recommended to the shareholders, the appointment of M/s. S. V. Kulkarni and Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor ....
Awaiting price reaction for this filing.
Garodia Chemicals Ltd held a board meeting on September 4, 2025, where it approved the convening of its Annual General Meeting (AGM) on September 30, 2025, to be held via video conferencing at 4:00 P.M. The board also recommended the appointment of M/s. S. V. Kulkarni and Associates, a peer-reviewed firm of Practicing Company Secretaries registered with ICSI, as the company's Secretarial Auditor. The appointment is for a period of five financial years, from FY 2025-2026 through FY 2029-2030, and is subject to shareholder approval at the upcoming AGM. The disclosure was signed by Managing Director Ravindra Subhash Salunkhe.
This is a routine governance announcement with no material impact on shareholders. The appointment of a qualified peer-reviewed secretarial auditor for a five-year term reflects standard compliance practice, and the AGM date gives shareholders clarity on the timeline for the upcoming annual meeting.