Gayatri Highways Limited has informed the Exchange regarding Appointment of appointment Secretarial Auditor as Other of the company w.e.f. April 01, 2025.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee; the Board of Directors of the Company at its Board Meeting held today, the 12th day of August, 2025 has approved:1. The appointment of M/s. V. Shankar & Co., Company Secretaries as a Secretarial Auditor of the Company for a term of 5 years with effect from 01st April, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
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Gayatri Highways Limited has appointed M/s. V. Shankar & Co., Company Secretaries as the Secretarial Auditor of the company for a 5-year term effective April 1, 2025. The appointment was approved by the Board on August 12, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The newly appointed auditor, led by Shankar Viswanathan, brings over 15 years of experience in corporate secretarial services, insolvency proceedings, and regulatory compliance. This is a routine governance disclosure made under SEBI Listing Regulations.
This is a routine compliance announcement and is unlikely to have any material impact on the stock price or shareholders. It reinforces the company's governance framework by engaging an experienced secretarial auditor.