Appointment of Secretarial Audiotrs
Awaiting price reaction for this filing.
The Board of Directors of Neogem India Ltd, at its meeting held on January 20, 2026, appointed M/s Hemanshu Kapadia & Associates, Practicing Company Secretaries (led by Mr. Hemanshu Kapadia, a qualified Company Secretary with ~30 years of experience), as the Secretarial Auditors of the Company for the financial year 2025-26. The appointment is a standard compliance requirement under the Companies Act, 2012, and the firm has been providing company law and secretarial services for about three decades. The intimation was filed with BSE under Regulation 30 of the SEBI Listing Regulations. The signing authority on the letter is Ronak Mahindra Doshi, Whole-Time Director.
This is a routine, procedural compliance filing and is unlikely to have any material impact on the stock price or shareholder value. It simply fulfils the regulatory requirement of appointing a secretarial auditor for the year.