Apcotex Industries Limited has informed the Exchange regarding the appointment of M/s. D. S. Momaya & Co. LLP, Company Secretaries (FRN No. L2022MH012300) as the Secretarial Auditors of the Company for a term of Five (5) consecutive years from the conclusion of ensuing Annual General Meeting (AGM) till the conclusion of Forty-Fourth (44th) AGM of the Company, subject to the approval of shareholders at the ensuing AGM of the Company.
APCOTEXIND · price
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Apcotex Industries has appointed M/s. D. S. Momaya & Co. LLP, Company Secretaries, as its new Secretarial Auditor. The appointment is for a term of five consecutive years, covering financial years 2025-26 to 2029-30. The appointment will take effect from the conclusion of the upcoming Annual General Meeting (AGM) and will run until the conclusion of the 44th AGM. The appointment is subject to shareholder approval at the ensuing AGM. D. S. Momaya & Co. LLP provides secretarial audit, compliance management, and legal services under various corporate and securities laws.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price. Shareholders will get to vote on the appointment at the upcoming AGM, which is standard practice.