Hindcon Chemicals Limited has informed the Exchange about appointment of Secretarial Auditor for 5 (Five) years from fy 2025-26 to fy 2029-30.
HINDCON · price
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Hindcon Chemicals' board, meeting on May 20, 2025, appointed Mr. Santosh Kumar Tibrewalla (Practicing Company Secretary, peer-reviewed, 24 years of experience) as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The board also appointed Ms. Ankita Banerjee (ICSI member, 9+ years of experience) as Company Secretary and Compliance Officer (KMP) effective immediately, replacing Ms. Swati Agarwal who resigned on May 2, 2025. The board could not finalize the Standalone and Consolidated Audited Financial Results for Q4 and FY25 due to non-finalisation, so the meeting was adjourned to Friday, May 30, 2025, when the results along with any dividend for FY25 will be considered. The trading window remains closed until 48 hours after the results are announced.
Routine compliance housekeeping for shareholders — auditor and company secretary appointments are procedural and require shareholder ratification at the AGM. The deferred financial results are the key near-term catalyst; the delay in finalising audited FY25 numbers may cause short-term uncertainty for the stock until the May 30 meeting concludes.