Appointment of Secretarial Auditor of the Company.
APTECHT · price
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Aptech Limited's Board of Directors, at a meeting held on August 4, 2025, approved the appointment of M/s. S.G & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a first term of five consecutive years, covering FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming 25th Annual General Meeting. M/s. S.G & Associates is a Mumbai-based peer-reviewed firm led by Mr. Suhas Sadanand Ganpule, offering services in corporate law, securities law, FEMA, and tax laws, and has prior experience conducting secretarial audits for listed entities. The firm is not related to any of the company's directors or key managerial personnel.
This is a routine governance compliance announcement. It is unlikely to have any material impact on the stock price or shareholder value, as secretarial auditor appointments are standard regulatory requirements under SEBI listing norms.