Anupam Rasayan India Limited has informed the Exchange that the Board of Directors at its meeting held today i.e., September 01, 2025, has inter alia, approved the appointment of M/s. M.D. Baid & Associates, Practicing Company Secretaries, Surat, as Secretarial Auditor of the Company, for a term of 5 consecutive years commencing from financial year 2025-26 to financial year 2029-30, subject to the approval of members at the ensuing 22nd Annual General Meeting of the Company.
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The Board of Directors of Anupam Rasayan India Limited, at its meeting held on September 01, 2025, approved the appointment of M/s. M.D. Baid & Associates, Practicing Company Secretaries based in Surat, as the Secretarial Auditor of the Company. The appointment is for a term of 5 consecutive years covering financial years 2025-26 through 2029-30. This appointment is subject to the approval of members at the company's upcoming 22nd Annual General Meeting. Secretarial auditors review a company's compliance with corporate laws and SEBI regulations.
This is a routine governance compliance action with no material impact on the stock price or shareholders. It ensures continued regulatory compliance oversight for the next five years once approved by shareholders.