Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Part-A of Schedule III, this is to inform you that the Board of Directors, in its meeting held today i.e. on 17th Arpril, ....
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Assam Entrade Limited's Board of Directors, at its meeting held on April 17, 2025, approved the appointment of M/s. Shivam Grover & Associates, Company Secretaries, as the Secretarial Auditor of the company for Financial Year 2024-25. The appointment was made on the recommendation of the Audit Committee to comply with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. CS Shivam Grover is a peer-reviewed practicing company secretary (Certificate No. 3057/2023) with experience in secretarial audits, corporate governance audits, and SEBI compliance matters.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply fulfills the company's mandatory requirement to have a secretarial auditor in place.