Appointment of M/s. JVR & Associates as Secretarial Auditors of the Company for a period of 5 years subject to approval of shareholders of the Company.
Awaiting price reaction for this filing.
Asian Flora Ltd has appointed M/s. JVR & Associates, Practicing Company Secretaries, as its Secretarial Auditors for a period of five consecutive years, from FY 2025-26 through FY 2029-30. The appointment was approved by the Board on September 8, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. JV Rao, the lead, has significant experience in the Companies Act, SEBI regulations, FEMA, and related laws. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholder interests. The long-term appointment of a secretarial auditor helps ensure consistent compliance oversight for the company over the next five years.