Appointment of Secretarial Auditor
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Axis Solutions Ltd has received shareholder approval at its 40th Annual General Meeting held on 23 September 2025 for the appointment of M/s Utkarsh Shah & Co., Company Secretaries as the Secretarial Auditor of the company. The appointment is for a period of one financial year covering FY 2025-26, effective from 30 May 2025. M/s Utkarsh Shah & Co. is a peer-reviewed firm of Company Secretaries based in Ahmedabad, led by Mr. Utkarsh Shah (Membership No. F12526), with over 7 years of experience in secretarial compliance and corporate governance. The firm has no disclosed relationships with the company's directors. This was filed by Dipesh A. Panchal, Company Secretary of the company.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It simply confirms the formal shareholder ratification of an already-appointed secretarial auditor for the current financial year.