Appointment of Mr. Himanshu Togadiya, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25.
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Gujarat Toolroom Ltd announced that its Board of Directors, at a meeting held on May 24, 2025, approved the appointment of Mr. Himanshu Togadiya, a Practicing Company Secretary and Proprietor of M/s. H. Togadiya & Associates, as the Secretarial Auditor of the Company for the Financial Year 2024-25. The appointment is made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. Mr. Togadiya's firm is peer-reviewed by the Institute of Company Secretaries of India (ICSI) and specializes in corporate law, securities law, SEBI matters, due diligence, and mergers & acquisitions. The board meeting commenced at 10:30 AM and concluded at around 11:00 AM.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reflects the company fulfilling its statutory obligations regarding secretarial audit for the financial year.