Appointment of M/s. Himanshu SK Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year F.Y. 2025-26.
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Gabion Technologies India Ltd informed the stock exchange about two decisions taken at the Board meeting held on February 28, 2026. First, the company appointed Ms. Sonal Jhanwar, a qualified Company Secretary and an Associate Member of ICSI (Membership No. A29283), as its new Company Secretary and Compliance Officer with effect from March 2, 2026. Second, the Board approved the appointment of M/s. Himanshu SK Gupta & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the company for the financial year 2025-26. The firm specialises in secretarial audits, SEBI and listing compliance, and corporate law advisory. Both appointments are standard governance and compliance-related decisions with no stated term for the CS role.
These are routine governance appointments and are unlikely to have any material impact on the stock price. Shareholders should note that the company now has a new compliance officer, which may indicate prior vacancy in this role.