Appointment of Secretarial Auditor for period of 5 Years
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Hindustan Adhesives Ltd informed BSE about the outcome of its 37th Annual General Meeting held on 30th September 2025. Shareholders approved the appointment of Mr. Puneet Kumar Pandey, a Practicing Company Secretary (COP No. 10913), as the Secretarial Auditor of the company. The appointment is for a 5-year term covering financial years 2025-26 to 2029-30, ending with the 42nd AGM in 2030. Mr. Pandey has over 10 years of experience in secretarial audits, due diligence, compliance management, and transaction advisory. The appointment was communicated as per SEBI Listing Regulations with full disclosures attached as Annexure I, signed by Managing Director Madhusudan Bagla.
This is a routine governance compliance filing appointing a Secretarial Auditor for the standard 5-year term. It has no material impact on shareholders or stock price; it simply fulfils a regulatory requirement under the Companies Act and SEBI LODR norms.