GTPL Hathway Limited has informed the Exchange regarding appointment of M/s. Chirag Shah & Associates, as the Secretarial Auditors of the Company.
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GTPL Hathway Limited has appointed M/s. Chirag Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company. The appointment was approved by shareholders at the 19th Annual General Meeting held on September 26, 2025. The tenure is for 5 consecutive financial years, from FY 2025-26 to FY 2029-30. M/s. Chirag Shah & Associates is a firm with over 25 years of experience in compliance, governance, and corporate law. The appointment was based on the recommendation of the Board of Directors.
This is a routine governance-related disclosure. A long-term secretarial auditor appointment signals continuity in compliance oversight and is a standard regulatory requirement under SEBI listing rules. No material impact on shareholders or stock price is expected.