Appointment of Secretarial Auditor of the Company for a period of 5 consecutive years (from FY 2025-26 to FY 2029-30).
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Ashnisha Industries Ltd has appointed Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as the Secretarial Auditor of the Company for a period of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment was approved by the Board of Directors on July 9, 2025, on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel holds a Peer Review Certificate from the Institute of Company Secretaries of India and has experience handling secretarial audits of listed and unlisted companies. This appointment is a routine compliance requirement under SEBI Listing Regulations (Regulation 24A).
This is a standard governance compliance disclosure with no material impact on shareholders or the stock price. It reflects routine regulatory adherence rather than any operational or financial event.