Appointment of Secretarial Auditor for the Financial Year 2024-25
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The board of Amanaya Ventures Ltd, at a meeting held on 23rd May 2025, approved the appointment of M/s Suparn Sekhri & Associates, a Practicing Company Secretary based in Jalandhar, as the Secretarial Auditor for FY 2024-25. CS Suparn Sekhri holds ICSI Membership Number 66339 and Certificate of Practice Number 27328, and has expertise in company law, SEBI regulations, and compliance management. The appointment is being made to comply with the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure has been filed with BSE under Regulation 30 of SEBI LODR.
This is a routine statutory compliance appointment and carries no material impact on operations, financials, or shareholder value. It simply reflects the company meeting its annual secretarial audit requirement under Indian law.