Intimation under Regulation 30 (LODR) - Appointment of M/s. Mehta & Mehta as the Secretarial Auditors of the Company for a period of 5 (five) Consecutive Financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of Shareholders in ensuing Annual General Meeting.
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Gabriel India Limited has informed stock exchanges about its Board approving the appointment of M/s. Mehta & Mehta as the company's Secretarial Auditor. The appointment is for a period of five consecutive financial years, starting from FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. Mehta & Mehta is a peer-reviewed firm of practicing Company Secretaries with over 25 years of experience, headquartered in Mumbai and operating across 11 cities in India. The firm offers services across corporate governance, compliance, finance, and advisory domains. This disclosure is being made under SEBI Listing Regulations (Reg 24A and 30).
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It reflects normal corporate governance practice and requires shareholder ratification at the next AGM.