Intimation for Appointment of Secretarial Auditor of the company.
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Anna Infrastructures has informed the stock exchange that its Board approved the appointment of M/s Satyendra Sharma & Associates, a peer-reviewed firm of company secretaries, as the company's Secretarial Auditor. This is for an initial term of five consecutive years covering FY 2025-26 through FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm has over two decades of experience in secretarial, insolvency, corporate laws, FEMA, and intellectual property matters. This is a routine regulatory filing under SEBI Listing Regulations requiring disclosure of key appointments.
This is a routine compliance-related appointment with no material impact on the stock price. It reflects standard corporate governance practice and requires shareholder ratification at the AGM.