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Advance Lifestyles Limited has approved the appointment of M/s. Pooja Gala & Associates, a firm of Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a 5-year term covering FY 2025-26 to FY 2029-30 and is subject to shareholder approval at the upcoming Annual General Meeting. The firm holds a valid peer review certificate (No. 5760/2024) from ICSI and offers services in corporate law compliance, secretarial audits, FEMA, and governance advisory. The board approved this on May 27, 2025, on the recommendation of the Audit Committee.
This is a routine governance compliance announcement with no material impact on the stock price. It reflects the company fulfilling its statutory secretarial audit requirements under SEBI regulations.