Appointment of Secretarial Auditors of the Company
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Arex Industries Ltd's board, at its meeting on May 28, 2025, approved the appointment of M/s. Preyansh Shah & Associates, Practising Company Secretaries, as the company's Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. In the same meeting, the board also approved the audited standalone financial results for FY ended March 31, 2025, with the statutory auditors issuing an unmodified (clean) opinion. The appointed firm is a sole proprietorship established in 2013, led by a fellow member of the Institute of Company Secretaries of India with over 15 years of experience in corporate compliance.
This is a routine governance appointment with no material impact on shareholders. The clean audit opinion on FY25 results is a mildly positive signal of financial reporting quality, while the new secretarial auditor appointment is standard regulatory compliance.