Appointment of Secretarial Auditor
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The Board of Directors, on the recommendation of the Audit Committee, has appointed M/s Poonam Hasija & Associates, Company Secretaries (CP No. 11099), as the Secretarial Auditor of the company for the financial year 2025-26. The appointment took effect on May 8, 2025. The firm specializes in corporate, secretarial, SEBI, and legal compliances, along with services like due diligence, M&A support, and NCLT matters. This is a standard regulatory appointment disclosed under SEBI's Listing Regulations.
This is a routine, procedural disclosure with no material impact on shareholders or the stock price. It merely confirms the company has appointed the required secretarial auditor for the upcoming fiscal year.