Asian Granito India Limited has informed the Exchange regarding Appointment of Ms RPAP & Co., Company Secretaries as Other of the company w.e.f. August 06, 2025.
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Asian Granito India Limited has appointed M/s. RPAP & Co., Company Secretaries (Ahmedabad) as its Secretarial Auditor for a five-year term. The appointment was approved by shareholders at the 30th Annual General Meeting held on August 6, 2025, and will run from the conclusion of the 30th AGM until the conclusion of the 35th AGM. M/s. RPAP & Co. is a peer-reviewed firm established in 2021, led by CS Rajesh Parekh, who brings 35 years of professional experience. The firm will handle secretarial audits, annual secretarial compliance reports, corporate governance certifications, and act as scrutinizer for general meetings. The appointment was preceded by an earlier intimation dated May 29, 2025, and was finalized based on the scrutinizer's report at the AGM.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reinforces the company's governance framework as required under SEBI listing regulations.