Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
Umang Dairies has recommended the appointment of Shri Namo Narain Agarwal, a practicing Company Secretary, as the company's new Secretarial Auditor. The Board approved this at its meeting on May 26, 2025, based on the Audit Committee's recommendation. The appointment is for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Shri Agarwal brings over 55 years of experience in corporate law and governance, currently serving several top listed companies.
This is a routine compliance-related appointment and does not materially affect shareholders or the stock price. It reflects standard governance practice of appointing a secretarial auditor for the new five-year cycle as required under SEBI regulations.