Submission of intimation of appointment of Secretarial Auditor.
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Astal Laboratories Ltd has informed BSE that its Board of Directors approved the appointment of M/s. Mahendra Khandelwal & Co., Practicing Company Secretaries (based in Jaipur), as the new Secretarial Auditor on May 19, 2025. The appointment covers a five-year term from April 1, 2025 to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by CS Mahendra Prakash Khandelwal and offers corporate law, SEBI, RBI, and listing regulation advisory services, with prior experience auditing listed entities. The firm has confirmed no relationship with any of the company's directors or key managerial personnel.
This is a routine regulatory compliance filing under SEBI Listing Regulations, requiring a secretarial audit of the company. It signals orderly corporate governance and is unlikely to have any meaningful impact on the stock price or shareholder value.