The Shareholders of the Company at the 25th Annual General Meeting held on June 10, 2025, have approved the appointment of M/s Nilesh A. Pradhan & Co. LLP, Company Secretaries, Mumbai as ....
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Atishay Limited's shareholders approved the appointment of M/s. Nilesh A. Pradhan & Co., LLP, a Mumbai-based peer-reviewed firm of Company Secretaries, as the company's Secretarial Auditors at the 25th AGM held on June 10, 2025. The appointment is for five consecutive years, covering FY 2025-26 through FY 2029-30, and was recommended by the Audit Committee and approved by the Board on April 29, 2025. The firm, established in 2001 and operating as an LLP since 2018, brings 24 years of practice experience through its lead partner Mr. Nilesh A. Pradhan and serves listed companies, MNCs, and MSMEs. This is a routine governance appointment filed under SEBI Listing Regulations.
No material impact on shareholders or stock price. This is a routine regulatory compliance appointment of a secretarial auditor, confirming that the company is maintaining required governance and audit practices.