Appointment of M/S. Jinang Shah & Associates as Secretarial Auditor of the Company at the Annual General Meeting held on 30th September,2025.
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Bizotic Commercial Ltd has appointed M/s. Jinang Shah & Associates, a firm of Company Secretaries based in Ahmedabad, as its Secretarial Auditor. The appointment was approved by shareholders at the company's 9th Annual General Meeting held on 30th September 2025. The firm, led by CS Jinang Dineshkumar Shah (a Fellow Member of the ICSI), will serve for a period of five consecutive years covering FY 2025-26 through FY 2029-30. The firm holds a valid peer review certificate (No. 1858/2022) and has experience in corporate secretarial compliance, board processes, and due diligence. This is a standard regulatory disclosure filed under SEBI's Listing Regulations.
This is a routine compliance-related appointment with no material impact on shareholders or stock price. It ensures the company meets statutory secretarial audit requirements for the next five years.