Appointment of Secretarial Auditors for the financial year 2025-26 to 2029-30
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At the 2nd Annual General Meeting held on 26th July 2025, shareholders approved the appointment of M/s B S S & Associates, Company Secretaries (Hyderabad-based peer-reviewed firm led by CS S. Srikanth), as the Secretarial Auditor of Covance Softsol Ltd. The appointment covers a five-year term spanning financial years 2025-26 through 2029-30. B S S & Associates is a 17-year-old firm with experience in corporate law, SEBI, FEMA/RBI, insolvency, and valuation matters. The announcement was made under SEBI LODR Regulation 30 disclosure requirements.
This is a routine governance and compliance disclosure — appointing a secretarial auditor for a 5-year term ensures ongoing regulatory compliance. No material impact on shareholders or stock price is expected.