Pursuant to Reg 30 of SEBI(LODR) Regulation 2015, we would like to inform that the members of the company at their 43rd AGM held on 24.09.2025 have approved appointment of M/s Rajan Singh ....
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Easun Capital Markets Ltd informed BSE that shareholders at the 43rd Annual General Meeting held on 24 September 2025 approved the appointment of M/s. Rajan Singh & Co., Practising Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering financial years 2025-26 through 2029-30. The firm holds COP No. 13599 and Peer Review Certificate No. 2511/2022 issued by the Institute of Company Secretaries of India, and has experience handling secretarial audits of listed companies. The resolution was passed as an Ordinary Resolution with 99.95% of votes in favor (3,315,017 votes) against just 0.05% (1,751 votes).
This is a routine regulatory compliance appointment with overwhelming shareholder support, indicating no governance concerns. It is neutral for the stock and has no material impact on shareholders or operations.