Focus Lighting and Fixtures Limited has informed the Exchange regarding Appointment of Mr Chirag Vinodbhai Rathod as a Secretarial Auditor of the Company w.e.f. April 01, 2025, for a period of Five consecutive years, subject to approval of the Shareholders at the Annual General Meeting.
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Focus Lighting and Fixtures Limited held a board meeting on May 29, 2025, and approved audited financial results (consolidated and standalone) for Q4 and the full financial year ended March 31, 2025, with an unmodified opinion from the statutory auditor. The board appointed M/s. Rathod & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a 5-year term starting FY 2025-26, subject to shareholder approval at the upcoming AGM. M/s. Nandola & Co. was re-appointed as Internal Auditor for FY 2025-26. The board also amended several internal policies, including the Insider Trading code, Related Party Transactions policy, Remuneration policy, and POSH policy.
These are routine corporate governance and compliance items with no material impact on shareholders. The unmodified audit opinion is a positive signal on financial reporting quality, while the auditor appointments and policy updates reflect standard regulatory housekeeping.