Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 22, 2025 approved the appointment of VKM & Associates, Practising Company Secretaries, having (COP Number :4279) and Peer Reviewed (No. 1846/2022) Firm as Secretarial Auditors of the Company to hold the office for the term of 5(Five) consecutive years effective from FY 2025-26 to FY 2029-2030 subject to the approval of the Members of the Company.
DWARKESH · price
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Dwarikesh Sugar Industries has approved the appointment of VKM & Associates, a Mumbai-based firm of Practising Company Secretaries, as its new Secretarial Auditor. The appointment was recommended by the Audit Committee and cleared by the Board on May 22, 2025. VKM & Associates, founded by Mr. Vijay Kumar Mishra, will serve for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The firm has 4 qualified partners and 5 trainees, and currently serves around 15 listed companies and over 50 large private companies. This is a routine compliance-related appointment under SEBI's listing regulations.
This is a routine governance appointment with no material impact on the company's financials or operations. It does not signal any change in business direction or raise any governance concerns.