Intimation of Appointment of Secretarial Auditor of the Company for the financial year 2025-2026.
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Bothra Metals & Alloys Ltd has appointed M/s Vinesh K Shah, Practicing Company Secretaries, as its Secretarial Auditor for the financial year 2025-2026. The appointment was approved by the Board of Directors at their meeting held on May 29, 2026. The secretarial auditor's office is located in Mumbai and specializes in corporate secretarial and SEBI compliance work. This is a routine annual appointment as part of the company's compliance requirements under SEBI regulations.
This is a standard corporate governance appointment with no direct impact on shareholders or stock price. Secretarial auditors review compliance with SEBI regulations and secretarial standards, which is a routine compliance exercise.