Please find the intimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding appointment of M/S Puja Pujari & Associates (CS Puja Pujari) as a Secretarial Auditor for the period ....
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Indong Tea Company has appointed M/s Puja Pujari & Associates, led by CS Puja Pujari, as its new Secretarial Auditor. The appointment was approved by the Board of Directors on June 24, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The tenure is for 5 consecutive years, covering FY 2025-26 to FY 2029-30. CS Puja Pujari is a Fellow member of the Institute of Company Secretaries of India with over 7 years of experience in corporate laws, SEBI regulations, and secretarial compliance. This appointment is made to comply with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine compliance-related appointment and is not expected to materially impact the stock price or shareholder value. It strengthens the company's governance and secretarial compliance framework over the next five years.