Intimation of Appointment of Secretarial Auditor of the Company for the FY 2025-26 till the end of FY 2029-30.
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Amit Securities Ltd has appointed Mrs. Dipika Kataria (C.P. 9526), a Practising Company Secretary based in Indore, as the Secretarial Auditor of the company. The appointment was approved at the Annual General Meeting held on 25th September 2025 and covers a 5-year period from FY 2025-26 through FY 2029-30. Mrs. Kataria is a Fellow Member of the Institute of Company Secretaries of India with over 15 years of post-qualification experience. The intimation has been made to BSE under SEBI Listing Regulations, and there is no disclosed relationship with any existing director.
This is a routine governance compliance appointment with no material impact on the company's operations or shareholders. It reflects standard regulatory adherence regarding secretarial audit requirements for listed companies.