Avenue Supermarts Limited has informed the Exchange regarding Appointment of M/s Rathi & Associates as Secretarial Auditor of the company w.e.f. April 01, 2025.
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Avenue Supermarts (DMART) has appointed M/s Rathi & Associates, a firm of Practicing Company Secretaries, as its Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The appointment was approved by the Board on May 3, 2025 based on the Audit Committee's recommendation, and is subject to shareholder approval at the upcoming AGM. Rathi & Associates is a peer-reviewed firm established in 1988 with over three decades of experience in corporate secretarial services, listed-entity compliance, and corporate governance matters.
This is a routine regulatory compliance announcement — secretarial auditors verify adherence to corporate laws and SEBI regulations, not financial statements. No material impact on shareholders or the stock is expected; the appointment still requires shareholder ratification at the AGM.