Appointment of Secretarial Auditor
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Catvision Limited has appointed M/s Pramod Kothari & Co., a Noida-based firm of practicing Company Secretaries, as its Secretarial Auditor. The appointment is for a five-year period from 1 April 2025 to 31 March 2030, subject to shareholder approval. The decision was taken by the Board of Directors at its meeting held on 27 May 2025 to comply with the Companies Act, 2013 and SEBI LODR requirements. Mr. Pramod Prasad Kothari, the founder, has over 26 years of experience and serves numerous listed and unlisted companies.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock. The appointment reflects standard governance practice and does not signal any change in business outlook.