Appointment of Secretarial Auditor
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Classic Electricals Ltd has informed BSE that its Board of Directors approved the appointment of Ms. Dhanraj Kothari of M/s. D. Kothari and Associates, a practicing company secretary firm, as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, from FY 2025-26 to FY 2029-30. The same firm has also been appointed as the Scrutinizer for the company's 40th Annual General Meeting. The appointment is subject to approval by shareholders at the ensuing AGM. The board meeting was held on May 20, 2025, from 3:30 PM to 4:00 PM.
This is a routine regulatory compliance filing under SEBI Listing Regulations and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice of appointing a secretarial auditor for a multi-year term.