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The Board of Icon Facilitators Ltd held a meeting on September 1, 2025, and approved the appointment of Ms. Pooja (ICSI Membership No. ACS 77704) as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel. The Board also appointed M/s Raghav Bansal & Associates, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years (FY 2025-26 to 2029-30), subject to shareholder approval at the upcoming AGM. Additionally, M/s R P S G & Co., Practicing Chartered Accountants, was appointed as the Internal Auditor for FY 2025-26. The company also issued notice of its 12th Annual General Meeting scheduled for September 29, 2025, at 3:30 PM via video conferencing.
These are routine corporate governance and compliance-related appointments with no material financial impact expected. The new auditor appointments for a five-year term suggest stability in the company's governance structure. Shareholders should note the upcoming AGM on September 29, 2025, where the Secretarial Auditor appointment will require their approval.