Appointment of Secretarial Auditor
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Garnet International Limited has appointed M/s. Siddharth Sharma & Associates, a Mumbai-based firm of Practising Company Secretaries, as its Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30. The decision was taken at the Board meeting held on May 30, 2025, based on the recommendation of the Audit Committee. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The appointed firm was founded in 2016 and is peer-reviewed by the Institute of Company Secretaries of India (ICSI).
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects the company's adherence to SEBI's listing requirements regarding secretarial audit.