Gayatri Highways Limited has informed the Exchange about Update on our disclosure dated August 12, 2025 regarding the Appointment of Secretarial Auditors
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Gayatri Highways had earlier appointed M/s. V. Shankar & Co., Company Secretaries (Hyderabad) as its Secretarial Auditors at a Board meeting on August 12, 2025, subject to shareholder approval. At the 19th Annual General Meeting held on September 29, 2025, members approved this appointment. The company has separately disclosed the AGM proceedings and voting results. This is a routine post-AGM confirmation of a previously announced appointment.
No material impact on shareholders or stock price. This is a standard corporate governance step confirming the secretarial auditor appointment that was already announced in August.