Appointment of Secretarial Auditor
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Gujarat Petrosynthese Ltd has informed the BSE that shareholders, at the 48th Annual General Meeting held on September 23, 2025, approved the appointment of J. J. Gandhi & Co., Practicing Company Secretaries (FCS No. 3519), based in Vadodara, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years starting from financial year 2025-26, and was originally cleared by the Board of Directors on May 23, 2025. J. J. Gandhi & Co. is a firm with wide experience in corporate compliances, securities law, M&A and corporate restructuring. The disclosure was signed by Urmi N. Prasad, Joint Managing Director.
This is a routine regulatory compliance disclosure confirming shareholder ratification of a board-approved secretarial auditor. It has no material impact on the company's financials or stock price, though it reflects continued adherence to SEBI's listing and disclosure requirements.