The Board of Directors at its meeting held on 29th April, 2025 has approved the appointment of M/s Nilesh A Pradhan & Co. LLP , Company Secretaries, Mumbai , as Secretarial Auditors of ....
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Atishay Limited's Board of Directors, at a meeting held on April 29, 2025, approved the appointment of M/s Nilesh A. Pradhan & Co., LLP, a peer-reviewed firm of practicing Company Secretaries based in Mumbai, as the company's Secretarial Auditors. The appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The firm was established in 2001, converted to an LLP in 2018, and has experience serving listed companies, MNCs, MSMEs, and LLPs across various sectors.
This is a routine governance-related appointment with no material impact on shareholders or the stock price. It reflects compliance with regulatory requirements for secretarial audit and provides continuity of oversight for the next five years.