Gujarat Raffia Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025.
GUJRAFFIA · price
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The Board of Directors of Gujarat Raffia Industries Limited met on July 15, 2025 (5:30 PM to 6:15 PM) and approved the appointment of JV Wadhwani & Associates, a peer-reviewed firm of Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor. The appointment is for a term of five consecutive financial years, covering FY 2024-25 through FY 2028-29. The decision is subject to approval from shareholders at the company's upcoming 39th Annual General Meeting. The firm is led by Mr. Jaikishan Vasdev Wadhwani, a qualified Company Secretary with experience in corporate laws, SEBI regulations, FEMA, and related compliance areas. The announcement is filed under SEBI Listing Regulations and is a routine corporate governance disclosure.
This is a routine compliance-related appointment required under the Companies Act and is unlikely to have a material effect on the stock price or shareholder value. Shareholders will get a chance to approve the appointment at the 39th AGM.