ANNOUNCEMENT UNDER REGULATION 30 (LODR) APPOINTMENT OF PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR FIVE YEARS
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Coromandel Agro Products & Oils Ltd has appointed M/s K. Srinivasa Rao & Co., Practicing Company Secretaries, as its Secretarial Auditors for a five-year period from April 1, 2025 to March 31, 2030. The appointment was approved by the Board on May 28, 2025, based on recommendations of the Nomination and Remuneration Committee and the Audit Committee. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s K. Srinivasa Rao & Co. is a Guntur-based firm founded in 2003, peer-reviewed by ICSI, with 10 members including 3 partners, serving clients across manufacturing, textiles, dairy, and public utilities.
This is a routine compliance-related appointment with no material impact on the company's financials or operations. Shareholders will get to vote on this at the next AGM, which is standard practice.