The Board of Directors subject to approval of Shareholders of the Company at forthcoming 45th AGM, inter-alia considered and appointed Secretarial Auditors of the Company at Board meeting ....
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The Board of Directors of CJ Gelatine Products Ltd, at its meeting held on August 14, 2025, approved the appointment of M/s. Ketan Vyas & Company, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a period of 5 consecutive financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the forthcoming 45th Annual General Meeting. The firm is a peer-reviewed proprietorship firm based in Indore with over 5 years of experience in corporate laws, auditing, governance, and compliance. The appointment is made in line with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practices by the company.