Ice Make Refrigeration Limited has informed the Exchange regarding Appointment of Nishant Pandya as Secretarial Auditor of the company w.e.f. April 01, 2025.
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Ice Make Refrigeration Limited has appointed M/s. Nishant Pandya & Associates, Practising Company Secretaries, as its Secretarial Auditor for a period of 5 years, covering FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the 16th Annual General Meeting held on September 27, 2025, and is effective from the conclusion of that AGM until the conclusion of the 21st AGM in 2030. The lead, Mr. Nishant Pandya, holds a B.Com. and ACS qualification with over 6 years of experience in corporate laws and finance. The appointment was made in line with SEBI LODR Regulation 24A and Section 204 of the Companies Act.
This is a routine governance compliance announcement. The appointment of a secretarial auditor is mandatory under SEBI regulations and does not materially affect the company's operations or shareholder value.