Appointment of Secretarial Auditors_As attached
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Awaiting price reaction for this filing.
Ashnisha Industries Limited has appointed Mr. Chintan K. Patel, Practicing Company Secretary from Ahmedabad, as its Secretarial Auditor. The appointment was approved by members at the 16th Annual General Meeting held on 12th August 2025. The tenure is for five consecutive years covering FY 2025-26 to FY 2029-30, effective from 1st April 2025. Mr. Patel holds Peer Review Certificate No. 2175/2022 and has experience handling secretarial audits of listed and unlisted companies. This is a routine regulatory compliance disclosure under SEBI Listing Regulations 24A and 30.
This is a routine corporate governance compliance filing and is unlikely to have any material impact on the stock price or shareholders. It simply confirms the company has its secretarial auditor in place for the next five years.