Appointment of Secretarial Auditor
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Advance Petrochemicals Ltd's board, at its meeting on August 13, 2025, approved the re-appointment of M/s. Patawari & Associates (proprietor Mr. Sourabh Patawari) as the company's Secretarial Auditor. The new term runs for 5 consecutive years from FY 2025-26 to FY 2029-30, effective April 1, 2025. This re-appointment was made because the previous tenure ended on March 31, 2025, and is subject to shareholder approval at the upcoming 40th Annual General Meeting. The auditor firm has over 10 years of experience in corporate laws and secretarial compliance, and is not related to any director of the company.
This is a routine regulatory compliance disclosure — the re-appointment of a long-standing secretarial auditor with no governance red flags. No material impact expected on shareholders or stock price.