The Board of Directors in the meeting held on 28 May 2025, approved the following: 1. Appointment of Internal auditor for FY 2025-26. 2. Appointment of secretarial auditor for 5 years ....
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On 28 May 2025, the Board of G. G. Dandekar Properties Ltd approved two auditor appointments. M/s A. N. Pathak & Associates, a Pune-based Chartered Accountancy firm, has been appointed as the Internal Auditor for FY 2025-26. M/s Bokil Punde & Associates, a peer-reviewed firm of Company Secretaries also based in Pune, has been appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Both appointments were made on the recommendation of the Audit Committee.
This is a routine corporate governance disclosure and is not expected to have any material impact on the stock price or shareholder value. The long 5-year term for the secretarial auditor provides continuity in compliance oversight, which is generally viewed positively.