Appointment of M/s. Nuren Lodaya & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company by the Shareholders at the 44th AGM held on 29/09/2025 for a period of 5 years
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At the 44th Annual General Meeting held on 29th September 2025 via video conferencing, shareholders of East West Freight Carriers Ltd approved the appointment of M/s. Nuren Lodaya & Associates, a peer-reviewed firm of practicing company secretaries based in Mumbai, as the company's Secretarial Auditor. The appointment is for a period of 5 years, covering the 44th to 49th AGM, and was made under amended SEBI LODR Regulation 24A and Section 204 of the Companies Act, 2013. CS Nuren Lodaya brings over 8 years of experience in corporate law, secretarial audits, listing compliances, and trademark matters, with a client base of 500+ corporates. The firm is independent and has no relationship with any director of the company.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. The 5-year tenure provides stable governance continuity in secretarial audit oversight.