APPOINTMENT OF MS. POOJA (ICSI MEMBERSHIP NO. :ACS 77704) AS THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM SEPTEMBER 01, 2025.
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Icon Facilitators Limited announced multiple governance appointments effective September 1, 2025. Ms. Pooja (ICSI Membership No. ACS 77704), a qualified Company Secretary, has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The Board also appointed M/s Raghav Bansal & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to 2029-30, subject to shareholder approval. Additionally, M/s R P S G & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. The company also notified that its 12th Annual General Meeting will be held on September 29, 2025 via video conferencing.
These are routine governance and compliance housekeeping appointments with no material impact on shareholders or stock price. The appointments strengthen the company's compliance team and auditor oversight structure.