Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015
Awaiting price reaction for this filing.
On 28 July 2025, the board of Golkonda Aluminium Extrusions appointed Parul Agrawal & Associates (a Delhi-based peer-reviewed firm of company secretaries) as its Secretarial Auditor for FY 2025-26, subject to shareholder approval at the upcoming AGM. In the same meeting, the board also appointed Mr. Sudhish Kr. Verma as Internal Auditor for five consecutive years starting FY 2025-26, as recommended by the Audit Committee. Both appointments are routine compliance-related decisions under SEBI's listing regulations. The company is small-cap (BSE scrip code 513309) and the disclosure was signed by Managing Director Geeta Sethi.
These are routine governance and compliance appointments with no direct impact on the company's financials or stock price. Shareholders should note that the Secretarial Auditor appointment needs their approval at the AGM.