Please find intimation for appointment of Secretarial Auditor
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Advance Lifestyles Ltd has appointed M/s. Pooja Gala & Associates as its new Secretarial Auditor for a 5-year term, covering FY 2025-26 to FY 2029-30. The appointment was recommended by the Audit Committee and Board on May 27, 2025, and was approved by shareholders at the 36th Annual General Meeting held on September 18, 2025. Pooja Gala & Associates is a peer-reviewed firm of Practising Company Secretaries (Peer Review No: 5760/2024), offering services in corporate law compliance, secretarial audits, ROC filings, and governance advisory. The disclosure has been made under SEBI's Regulation 30 read with the September 9, 2015 circular.
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 for the next five years but carries no investment signal.