The board of Directors, at its meeting held on 20th June, 2025 has approved the appointment of Mr. Vivek N Vasani, Practising company Secretary as the Secretarial Auditor of the company ....
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Ajwa Fun World & Resort Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 20th June 2025, approved the appointment of Mr. Vivek Nitinbhai Vasani as the Secretarial Auditor of the company. Mr. Vasani is a Practicing Company Secretary (ICSI Membership No: A34219, CP No: 12743) with over 7 years of professional experience and holds a valid peer review certificate (No. 1501/2021). The appointment is for a term of five consecutive years, covering the period from the conclusion of the 33rd Annual General Meeting (AGM) to the conclusion of the 38th AGM, and is subject to shareholder approval at the ensuing AGM.
This is a routine governance and compliance-related appointment and is unlikely to have any direct impact on the stock price or shareholder value. It signals adherence to statutory secretarial audit requirements under the Companies Act.