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. The board approved this on May 28, 2025, on the recommendation of the Nomination and Remuneration Committee and Audit Committee. The appointment covers a five-year period from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting. K. Srinivasa Rao & Co. is a Guntur-based firm founded in 2003, with 10 members including 3 partners, and is Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India. The firm specialises in corporate law, SEBI regulations, and FEMA compliance.
This is a routine regulatory compliance appointment required under SEBI regulations and is unlikely to have any material impact on the stock price or shareholders. It ensures the company meets its secretarial audit obligations for the next five years.