This has reference to our earlier letter no. SECY/GRSE/BD-69/CA/31/25-26 dated 08 Aug 2025 regarding Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30 Pursuant to Regulation 24 (A) read with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at its 109th Annual General Meeting, held on 19 Sep 2025, has approved the appointment of M/s Mehta & Mehta, Company Secretaries (Firm Regn No.: P1996MH007500), 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.
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Shareholders of Garden Reach Shipbuilders & Engineers (GRSE) have approved the appointment of M/s Mehta & Mehta, Company Secretaries as the Secretarial Auditor of the company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The firm is a peer-reviewed company secretary firm (Registration No. P1996MH007500). The approval was granted at the company's 109th Annual General Meeting held on 19 September 2025. The disclosure was made under SEBI Listing Obligations and Disclosure Requirements Regulations.
This is a routine governance and compliance appointment with no material impact on shareholders or the stock price. A 5-year tenure provides continuity in secretarial audit oversight.