Ethos Limited has informed the Exchange about General Updates
ETHOSLTD · price
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Ethos Limited's board met on August 14, 2025 and approved two items. First, it appointed Mr. Vishal Arora, a Practicing Company Secretary with over 25 years of experience, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. This appointment still needs shareholder approval. Second, the board fixed September 15, 2025 as the date for the company's 18th Annual General Meeting. There were no changes to the board of directors or senior management. Mr. Vishal Arora's expertise covers FEMA compliance, RERA matters, corporate law, and secretarial audits across listed and private companies.
This is a routine governance update with no material impact on shareholders or the stock price. The appointment of a new secretarial auditor for a long 5-year term reflects stability in compliance oversight, and the AGM date gives shareholders clarity on the upcoming annual meeting timeline.