Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2025.
ICEMAKE · price
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The Board of Directors of Ice Make Refrigeration Limited met on June 16, 2025, from 3:00 PM to 3:30 PM, and approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, as the new Secretarial Auditor of the Company for Financial Year 2024-25. This appointment follows the resignation of the previous Secretarial Auditor, M/s. K. Jatin & Co. The new auditor, Mr. Nishant Pandya (Membership No. ACS-51005, COP No. 22435), holds B.Com and ACS qualifications and has over 5 years of experience in corporate laws and finance. The disclosure has been made under SEBI Listing Regulations.
This is a routine corporate governance and regulatory compliance matter. The change in secretarial auditor is unlikely to have a material impact on the stock price or business operations, as secretarial audits focus on compliance with corporate and securities laws rather than financial performance.