Affle 3i Limited has informed the Exchange about appointment of Secretarial Auditor subject to approval of shareholders
AFFLE · price
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Affle 3i Limited has informed the exchanges that its Board, on the recommendation of the Audit Committee, has approved the appointment of Kiran Sharma & Co. (Practicing Company Secretaries, New Delhi) as the Secretarial Auditor of the company. The appointment is for a 5-year term starting April 1, 2025 and ending March 31, 2030, but is subject to approval from shareholders at the upcoming Annual General Meeting. Kiran Sharma & Co. is a peer-reviewed firm with over 25 years of experience and is recognized by the Institute of Company Secretaries of India (ICSI). This is a routine corporate compliance filing under SEBI Listing Regulations.
This is a standard governance and compliance announcement with no material impact on the stock price. Appointment of an experienced, peer-reviewed secretarial auditor is a positive signal for governance quality, but secretarial audits are a mandatory regulatory requirement for listed companies and this appointment is largely procedural.