Appointment of Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of shareholders of the Company at ....
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Dhabriya Polywood Limited has appointed CSM & Co., a Peer Reviewed Firm of Practicing Company Secretaries based in Jaipur, as its Secretarial Auditor. The appointment was approved by the Board of Directors at their meeting held on May 23, 2025. The tenure covers five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. CSM & Co. has 3 partners and brings expertise in corporate law, SEBI regulations, FEMA compliance, and allied fields. The firm services clients across banking, manufacturing, pharmaceuticals, and public utilities sectors.
This is a routine governance and compliance disclosure with no material impact on shareholders or the stock price. It simply formalizes the company's secretarial audit arrangements for the next five years.