We would like to inform you that the Board of the Company, have appointed M/s. HRU & Associate, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y. 2024-25.
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Ganon Products Ltd has appointed M/s. HRU & Associates, a peer-reviewed Practicing Company Secretary firm, as its Secretarial Auditor for the Financial Year 2024-25. The appointment was approved at a Board Meeting held on Thursday, 10th July 2025, and is effective from the same date. The firm is led by Mr. Himanshu Rohit Upadhyay (Membership No. A46800, COP No. 20259). This is a routine regulatory compliance requirement under SEBI's Listing Regulations.
This is a standard governance disclosure with no material impact on shareholders or the stock price. It simply fulfils the company's annual obligation to appoint a secretarial auditor.