Hisar Metal Industries Limited has informed the Exchange about General Updates-Appointment of Secretarial Auditor
HISARMETAL · price
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Hisar Metal Industries Limited has appointed Ms. Anju Jain, a Practicing Company Secretary with over 27 years of experience, as its Secretarial Auditor. The appointment was approved by the Board on May 28, 2025, on the recommendation of the Audit Committee, and covers five consecutive financial years from FY2025-26 to FY2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Anju Jain holds a Peer Review Certificate (No. 5215/2023) and is a peer-reviewed Company Secretary in Practice. The Board meeting ran from 10:00 a.m. to 12:05 p.m., and the disclosure is being made under SEBI Listing Regulations.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It signals that the company is ensuring proper governance by engaging a qualified, experienced secretarial auditor for a five-year term.