Please find intimation for Appointment of Secretarial Auditor
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Advance Lifestyles Ltd has appointed M/s. Pooja Gala & Associates, a peer-reviewed firm of Practising Company Secretaries, as its new Secretarial Auditor. The appointment was approved by shareholders at the 36th Annual General Meeting held on September 18, 2025, following a recommendation by the Audit Committee and Board. The firm will serve a five-year term, covering FY 2025-26 through FY 2029-30. The firm specialises in secretarial audits, corporate governance advisory, FEMA compliance, and ROC filings, and holds ICSI Peer Review Number 5760/2024. No reasons for change such as resignation of a previous auditor were disclosed in the filing.
This is a routine governance compliance update with no material impact on shareholders or the stock price. It simply confirms a fresh appointment of a secretarial auditor for a standard five-year tenure.