Meeting of Board Of Director held on August 11, 2025 to consider and approve the appointment of M/s. JVS & Associates Practicing Company Secretary as a Secretarial Auditor of the Company ....
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The Board of Directors of Addi Industries Limited, at its meeting held on August 11, 2025, approved the appointment of M/s. JVS & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, subject to approval from shareholders at the upcoming Annual General Meeting. M/s. JVS & Associates is a peer-reviewed firm registered with ICSI (firm registration no. 12011DEB48300), with experience in corporate affairs, company law, and SEBI matters. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine governance-related appointment and is unlikely to have any material impact on the stock price or shareholders. It reinforces the company's compliance framework by engaging a qualified secretarial auditor for the next five years.