Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor
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Deco Mica Ltd's Board of Directors, at a meeting held on 16th May 2025, approved the appointment of M/S Govil Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment covers five financial years from 2025-26 to 2029-30 and is subject to shareholder approval at the next Annual General Meeting. The move is to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015. Mr. Govil Rathi, the proprietor, is a peer-reviewed company secretary based in Ahmedabad with around six years of experience in corporate law, securities law, FEMA, IBC, and NCLT matters.
This is a routine regulatory compliance appointment with no material impact on the stock price or shareholders. It strengthens the company's governance framework by ensuring proper secretarial audit coverage for the next five years.