Appointment of Secretarial Auditor, approved by shareholders.
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IIRM Holdings India has informed the stock exchanges that shareholders, at the 32nd Annual General Meeting held on September 27, 2025, approved the appointment of M/s. Hemang Satra & Associates, Company Secretaries (Mumbai), as the Secretarial Auditor of the Company. The appointment is for a 5-year term covering financial years 2025-26 to 2029-30. The Board had initially approved the appointment on July 31, 2025, subject to shareholder approval. Mr. Hemang Satra holds a Bachelor's degree in Financial Markets from the University of Mumbai and is an Associate Member of ICSI with over 9 years of experience in company law and SEBI compliances.
This is a routine regulatory compliance disclosure and is unlikely to have any material impact on the stock price or shareholders. It confirms the completion of a previously board-approved appointment.