Appointment of Secretarial Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amanaya Ventures Ltd's Board of Directors has approved the appointment of M/s Suparn Sekhri & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-2030. The appointment follows the recommendation of the Audit Committee and is subject to approval by shareholders at the upcoming Annual General Meeting. The secretarial auditor is a Practicing Company Secretary based in Jalandhar with expertise in company law, SEBI regulations, and compliance management. This appointment is made to comply with the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance appointment required by law and has no direct impact on the company's financial position or stock price. It reflects normal regulatory compliance.