Appointment of Mr. Manish Patel as Secretarial auditor of the company at the 65th AGM of the company.
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At the 65th Annual General Meeting held on September 27, 2025, shareholders approved the appointment of Mr. Manish R. Patel, a Practicing Company Secretary based in Surat, as the Secretarial Auditor of the company. He will serve for five consecutive years covering FY 2025-26 to FY 2029-30. Mr. Patel has over 20 years of experience in corporate laws and governance, is an ICSI Associate Member since 2006, and was Chairman of the Surat Chapter of WIRC of ICSI in 2024.
This is a routine governance disclosure. The appointment of an experienced secretarial auditor for a five-year term is standard regulatory compliance and is unlikely to materially affect the stock price.