Please find the attachment for Appointment of Secretarial Auditor of the Company.
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The Board of Directors of Asian Petroproducts and Exports Ltd, after recommendation by the Audit Committee, has appointed Roy Jacob & Co., a Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a period of five years, covering Financial Years 2025-26 through 2029-30, and is subject to shareholder approval at the next Annual General Meeting. Roy Jacob & Co. provides advisory services in company law compliance, corporate restructuring, M&A, NCLT matters, SME listing, and capital market advisory. The disclosure was filed under SEBI Listing Regulations and signed by Anjali Gurnani, Company Secretary.
This is a routine governance compliance filing with no material impact on shareholders or the stock price. It simply confirms a new secretarial auditor is in place for the next five years, subject to member approval.