Approval for Appointment of Secretarial Auditors for Period of Five Years
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At its 34th Annual General Meeting held on 29th September 2025, shareholders of Divyashakti Limited approved the appointment of M/s. Puttaparthi Jagannatham & Co., a Hyderabad-based firm of Practicing Company Secretaries, as the company's Secretarial Auditors. The appointment covers five consecutive financial years from FY 2025-26 to FY 2029-30. The firm, established in 1995, has over three decades of experience in corporate legal advisory, secretarial compliance, and governance, and holds ICSI Peer Review Certificate No. 1158/2021. This is a routine regulatory compliance disclosure under SEBI LODR Regulations 2015.
This is a standard governance disclosure with no material impact on shareholders or stock price. It simply formalises the company's secretarial audit oversight for the next five years and reflects routine statutory compliance.