The Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 16, 2025, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded ....
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The Board of Directors of Identixweb Ltd met on April 16, 2025, and approved three key items. First, they appointed M/s. Hardik Jetani & Associates, a peer-reviewed practicing company secretaries firm established in 2019, as the Secretarial Auditor for three financial years from FY 2024-25 to FY 2026-27. Second, they authorized Key Managerial Personnel to determine materiality of events and make stock exchange disclosures under SEBI regulations. Third, the Board reviewed and acknowledged the Audit Committee's recommendations regarding related party transactions.
These are routine regulatory compliance actions and are unlikely to have any material impact on the stock price or shareholders. The appointment of a secretarial auditor is mandatory under the Companies Act and SEBI Listing Regulations.