Appointment of Secretarial Auditor of the company
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Choksi Laboratories Ltd has announced the appointment of M/s Surabhi Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment was approved by the Board on 13th August 2025 for a period of five consecutive years, covering FY 2025-2026 to FY 2029-2030. The appointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Ms. Surabhi Agrawal is a peer-reviewed Practicing Company Secretary and Associate Member of ICSI, with experience in corporate compliances under the Companies Act and SEBI LODR regulations.
This is a routine compliance-related appointment required under the Companies Act and SEBI LODR regulations. It is unlikely to have any material impact on the stock price or shareholder value, as it reflects standard governance practice.