Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ( Listing Obligations ), we wish to inform you that the Board of Directors of the Company at its meeting held on 28th May 2025, based on the recommendation of the Audit Committee, inter-alia approved the appointment of Ms. Deepika Gera, Company Secretaries having Peer Review No. 2081/2022, as the Secretarial Auditors of the Company for a period of five consecutive years i.e., from FY 2025-26 upto FY 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.Brief details of the aforesaid appointment in the prescribed format are attached as Annexure A, contents of which is self-explanatory.
FMGOETZE · price
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Federal-Mogul Goetze (India) Limited's Board of Directors, at its meeting on 28th May 2025, approved the appointment of Ms. Deepika Gera (Company Secretaries, Peer Review No. 2081/2022) as the Secretarial Auditor of the Company. The appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30, based on the Audit Committee's recommendation. The appointment remains subject to shareholder approval at the upcoming Annual General Meeting. Detailed information in the prescribed format has been attached as Annexure A.
This is a routine regulatory compliance appointment required under SEBI listing rules and is unlikely to have any material impact on the company's financials, operations, or share price. Shareholders will get to vote on this at the next AGM.