appointment of M/s. Kiran Doshi, Practicing Company Secretary, Certificate of Practice No. 9890, Peer Review Certificate No. 1977/2022 as Secretarial Auditor
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Acrow India Limited has appointed M/s. Kiran Doshi, Practicing Company Secretary (Certificate of Practice No. 9890), as its Secretarial Auditor. The appointment is effective from April 1, 2025, for a period of 5 years, and is subject to shareholder approval at the upcoming Annual General Meeting. This follows the end of the previous Secretarial Auditor's tenure on March 31, 2025, and is aimed at complying with the Companies Act, 2013 and SEBI Listing Regulations. M/s. Kiran Doshi is a peer-reviewed Company Secretary with over 14 years of experience and is not related to any of the Company's directors.
This is a routine regulatory compliance announcement — the reappointment of a secretarial auditor after a standard term expiry. It carries no material impact on shareholders or the stock price.