Pursuant to Regulation 24 A and 30 of SEBI (LODR) Regulation 2015 as amended , The Board of Directors and Audit Committee recommended the appointed M/s Ramchandar & Associates, R. Ramchandar ....
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Amarjothi Spinning Mills Ltd has appointed M/s. R.Ramchandar & Associates, a peer-reviewed Practising Company Secretary firm, as its Secretarial Auditor. The appointment is for a five-year term covering FY2026 through FY2030 (April 1, 2025 to March 31, 2030). The Board and Audit Committee had recommended this appointment on March 27, 2025, and shareholders formally approved it at the 37th Annual General Meeting held on September 25, 2025 via video conference. The auditor holds Certificate of Practice No. 12240 and Peer Review Certificate No. 2401/2022, and is not related to any director of the company. The appointment complies with SEBI LODR Regulation 24A and Section 204 of the Companies Act, 2013.
This is a routine corporate governance compliance action and is unlikely to have any material impact on the stock price or shareholder value. It simply confirms the company has a qualified firm overseeing its secretarial and compliance audits for the next five years.