Recommendation by Board of Director for Appointment of Secretarial Auditor M/s Mahata Agarwal & Associates for five consecutive years from FY 2025-26 to FY 2029-30 subject to shareholder ....
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CMPDIL's Board of Directors has recommended appointing M/s Mahata Agarwal & Associates as the company's Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30. The appointment follows the Audit Committee's recommendation and is made pursuant to Regulation 24(A) of SEBI LODR Regulations. The firm is a peer-reviewed partnership of Practicing Company Secretaries formed in 2021, providing secretarial, compliance, and governance advisory services. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.
This is a routine corporate governance disclosure with no direct impact on stock price. Shareholders will vote on this appointment at the upcoming AGM, which is standard practice for statutory auditor appointments.