Appointment of Secretarial Auditor
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Arcee Industries' Board of Directors has approved the appointment of Ms. Anju Jain, a Practicing Company Secretary, as the company's Secretarial Auditor. The appointment covers a five-year term starting from FY2025-26 through FY2029-30, subject to shareholder approval at the next Annual General Meeting. Ms. Anju Jain brings over 25 years of experience in company secretarial practice and holds a peer review certification. The decision was made on the recommendation of the Audit Committee at a Board meeting held on May 30, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It reflects standard governance practice required under SEBI listing regulations and does not signal any change in business outlook.