Appointment of Secretarial Auditor
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Hindustan Appliances Ltd has appointed M/s. D. Kothari and Associates (proprietor: CS Dhanraj Kothari) as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by the Board on May 20, 2025, but is subject to shareholder approval at the upcoming 41st Annual General Meeting. The firm, registered with the Institute of Company Secretaries of India since 2002, specialises in corporate laws, FEMA, and SEBI regulations. Additionally, Ms. Dhanraj Kothari has been named as the Scrutinizer for the 41st AGM.
This is a routine compliance-related appointment required under SEBI listing rules and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard corporate governance practice.