The Company in its Board Meeting held today has appointed M/s Vikas Verma & Associates as a Secretarial Auditor for the financial year 2025-26.
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Indo Cotspin Limited's Board of Directors met on 31st July 2025 and approved three items: (1) the Notice of AGM and Director's Report for FY ending 31st March 2025, (2) the appointment of M/s Vikas Verma & Associates as Scrutinizer for the e-voting process at the AGM, and (3) the appointment of the same firm, M/s Vikas Verma & Associates, as Secretarial Auditor of the Company for FY 2025-26 under Section 204 of the Companies Act, 2013. The firm is a Delhi-based practicing company secretary firm (FRN: P2012DE081400) with over 10 years of experience in secretarial and legal compliance work.
This is a routine annual compliance appointment with no material impact on shareholders or the stock price. It reflects standard governance housekeeping ahead of the upcoming AGM.