Appointment of Secretarial Auditors of the Company.
ELPROINTL · price
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Elpro International's board has approved the appointment of M/s. Jayshree A. Lalpuria & Co., a peer-reviewed firm of practising Company Secretaries based in Mumbai, as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive years, covering from the conclusion of the 62nd Annual General Meeting to the 67th AGM (for the financial year ending March 31, 2030). The appointment is subject to shareholder approval at the upcoming AGM. Mrs. Lalpuria, an Associate Member of ICSI (ACS 17629), brings around 20 years of experience in corporate governance compliance, audits, due diligence, and business consulting, serving listed and unlisted companies across multiple sectors.
This is a routine regulatory compliance disclosure and a standard governance requirement under SEBI Listing Regulations. It is unlikely to have any material impact on the stock price or shareholder value, as it simply formalises the appointment of a secretarial auditor for the next five-year term.