Appointment of Company Secretary, Secretarial Auditor and Internal Auditor of the Company. For further details kindly refer to the attached outcome of Board Meeting. We hereby request ....
Awaiting price reaction for this filing.
Colab Platforms Ltd's board, at its meeting on 12th May 2025, approved three appointments. Ms. Ritu Jhamb (ICSI Membership No. A56753) was appointed as Company Secretary and Compliance Officer to comply with SEBI Listing Regulations. M/s. Megha Khandelwal & Associates, a peer-reviewed firm of Company Secretaries, was appointed as Secretarial Auditor for FY 2024-25. M/s. KSGC & Associates, Chartered Accountants (FRN: 021829C), was appointed as Internal Auditor for FY 2025-26, both for a one-year term. All appointments are effective from 12th May 2025.
These are routine governance and compliance appointments with no material impact on shareholders or the stock price. The hiring of a Company Secretary suggests the company was previously non-compliant with SEBI's requirement to have one in place.