Appointment of M/s. A S Ramkumar & Associates, Practicing Company Secretaries as Secretarial Auditors for a period of five years subject to approval of members
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COSYN Ltd has appointed M/s. A.S. Ramkumar & Associates, Practicing Company Secretaries, as its Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The decision was taken by the Board of Directors at their meeting held on 28th August 2025 and is subject to approval from members at the upcoming Annual General Meeting. The appointed firm is described as having extensive experience in secretarial audits, corporate compliance, legal services, valuation, fund raising, and corporate restructuring. The intimation has been made to BSE under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine governance-related appointment and is not expected to materially affect the stock price or shareholder value. It fulfills a regulatory requirement to have a secretarial auditor in place and signals compliance with SEBI listing norms.