In terms of Regulation 24 (A) and Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that the Company at its Board meeting held on 08 Aug 2025, approved the appointment of M/s Mehta & Mehta, Company Secretaries , a Peer Review Firm, as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of shareholders of the Company at the ensuing Annual General Meeting.Detailed disclosure in this regard is enclosed.
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Garden Reach Shipbuilders & Engineers (GRSE) has approved the re-appointment of M/s Mehta & Mehta, Company Secretaries as its Secretarial Auditor for a fresh five-year term covering FY 2025-26 to FY 2029-30. The firm is already serving as GRSE's current Secretarial Auditor and is being retained pursuant to recent amendments to SEBI's Regulation 24A. Mehta & Mehta is a peer-reviewed firm established in 1996, based in Mumbai with a pan-India presence and over 25 years of experience in corporate law and governance. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine governance disclosure with no material impact on shareholders or stock price. Continuity of the same secretarial auditor ensures consistency in compliance oversight, and the five-year term provides long-term stability.