Appointment of Secretarial auditor at the board meeting held on Thursday 14th August, 2025, for a term of Five consecutive financial year i.e., 01.04.2025 to 31.03.2030, which is further ....
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Disha Resources Ltd has appointed M/s. Umesh Ved & Associates as its Secretarial Auditor, approved by the Board on August 14, 2025, based on the Audit Committee's recommendation. The appointment is for a term of five consecutive financial years, covering 01.04.2025 to 31.03.2030, but still requires shareholder approval at the upcoming 30th Annual General Meeting. M/s. Umesh Ved & Associates is an Ahmedabad-based firm of practicing company secretaries established in 1998, offering services in corporate law compliance, secretarial audits, M&A, and corporate governance. The firm counts both listed and unlisted companies among its clients.
This is a routine corporate governance appointment with no direct impact on shareholders or stock price. It simply ensures the company meets regulatory requirements for secretarial audit compliance over the next five years.