Appointment of Secretarial Auditor
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Ajanta Soya has informed BSE that shareholders approved the appointment of M/s R&D Company Secretaries as the company's Secretarial Auditor for a 5-year term, covering financial years 2025-26 to 2029-30. The appointment was originally cleared by the Board on May 30, 2025, and was formally ratified by members at the 34th Annual General Meeting held on September 30, 2025. R&D Company Secretaries is a peer-reviewed firm registered with ICSI since 2004, offering services in corporate laws, secretarial, M&A, and advisory. The firm is not related to any Director or KMP of the company.
This is a routine regulatory compliance update confirming shareholder approval of a previously board-approved auditor appointment. No material impact on shareholders or stock price is expected.