SER Industries Limited hereby informs regarding the Appointment of Secretarial Auditor for a term of 5 years.
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SER Industries Limited has informed BSE that shareholders approved the appointment of M/s. SAND & Associates, a peer-reviewed firm of Company Secretaries, as the company's Secretarial Auditor at the 62nd Annual General Meeting held on 30th September 2025. The appointment is for a first term of five consecutive years, covering financial years 2025-26 through 2029-30. SAND & Associates has 10-12 years of experience in secretarial audit, corporate law advisory, listing compliances, and related services. The disclosure was made under SEBI Listing Regulations, signed by Whole Time Director Narendra Goel.
This is a routine governance and regulatory compliance announcement. Appointment of a secretarial auditor is mandatory under Indian law and carries no material impact on shareholders or stock price, though it strengthens the company's compliance framework.