Intimation for appointment of M/s. Kirti Sharma & Associates as the secretarial auditor of the company
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Annvrridhhi Ventures Ltd has appointed M/s. Kirti Sharma & Associates, a Peer Reviewed Firm, as its new Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The appointment was approved by the Board of Directors on August 2, 2025, on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. CS Kirti Sharma, the proprietor, is a Practicing Company Secretary based in Kolkata with over 9 years of post-qualification experience in secretarial and legal matters. The firm holds a valid Peer Review Certificate from the Institute of Company Secretaries of India.
This is a routine regulatory compliance appointment and does not signal any governance concerns or material change for shareholders. No immediate impact on stock price is expected.