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Awaiting price reaction for this filing.
Calcom Vision Ltd has informed the stock exchange that its Board, on the recommendation of the Audit Committee, has approved the appointment of M/s Dinkar Sharma & Associates, a Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a term of five financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Dinkar Sharma, the lead, is a Fellow Member of ICSI with over 30 years of experience in corporate and allied laws, having previously handled compliance matters for several listed companies. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance disclosure confirming a fresh secretarial audit appointment for a five-year term. No material impact on shareholders or stock price is expected, as the appointment still requires shareholder approval at the AGM.