Appointment of Secretarial Auditor for a period of five years.
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Galaxy Supermarket Ltd has appointed M/s. Nidhi Bajaj & Associates as its Secretarial Auditor for a five-year term, starting from the conclusion of the 43rd AGM (held September 30, 2025) until the conclusion of the 48th AGM for FY 2029-30. Members approved this appointment through voting at the AGM. The appointed firm is a Mumbai-based company secretarial practice led by Ms. Nidhi Bajaj, who has over 10 years of experience in corporate law, governance, and SEBI/Companies Act compliance work for listed and private companies. This is a routine regulatory compliance appointment under SEBI listing requirements.
This is a standard governance appointment with no material impact on shareholders or stock price. It simply fulfils the company's statutory requirement to have a secretarial auditor in place.