Announcement under Regulation 30 LODR - Appointment of Secretarial Auditor
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AJC Jewel Manufacturers Ltd has appointed Gopimohan Satheesan & Associates LLP, Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for an initial term of five consecutive financial years, running from April 1, 2025, to March 31, 2030. Shareholders approved this appointment at the Annual General Meeting held on September 27, 2025. The firm is led by a team of 7 qualified and experienced company secretaries. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine compliance disclosure with no material impact on shareholders or stock price. It reflects adherence to regulatory requirements for periodic secretarial audit.