Announcement under Regulation 30-Updates (Appointment of Secretarial Auditor)
Awaiting price reaction for this filing.
Grand Foundry Ltd's board, at its meeting on May 20, 2025, approved the appointment of M/s. Nitin Nagar & Associates, a Practising Company Secretary firm (Certificate of Practice No. 24554), as the company's Secretarial Auditor for financial year 2024-25. The appointment is being made to comply with the Companies Act, 2013 and Regulation 24(A) of SEBI's Listing Obligations and Disclosure Requirements. The newly appointed auditor is based in Noida, Uttar Pradesh, is peer-reviewed, and has confirmed it has no relationship with any of the company's directors. The firm has experience across corporate law, FEMA, foreign trade policy, and SEBI regulations including LODR disclosures, insider trading, and takeover matters. The intimation was signed by Director Shivani Jain (DIN: 10187386).
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply fulfils the company's annual obligation to appoint a secretarial auditor.