Aaron Industries Limited has informed the Exchange regarding Appointment of Dhirren R. Dave & Co. as Secretarial Auditor of the company for a period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of members at the ensuing 12th AGM.
AARON · price
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Aaron Industries Limited has informed the stock exchange that its Board of Directors, at a meeting held on July 23, 2025, approved the appointment of M/s. Dhirren R. Dave & Co., a Peer Reviewed Firm of Practicing Company Secretaries based in Surat, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, covering financial years 2025-26 through 2029-30. The appointment is subject to approval from shareholders at the 12th Annual General Meeting scheduled for August 19, 2025. The firm handles secretarial compliance, corporate restructuring, mergers and amalgamations, NCLT matters, SME listing, and capital market advisory. The Board meeting commenced at 11:00 A.M. and concluded at 11:25 A.M.
This is a routine governance compliance filing required under SEBI listing regulations. The appointment of a peer-reviewed secretarial auditor for a five-year term reflects standard corporate governance practice and is unlikely to have any material impact on the stock price or shareholder value.