Intimation in regards with the Appointment of the Secretarial Auditor of the Company
Awaiting price reaction for this filing.
Alps Industries Ltd has appointed M/s Reshi & Associates, Company Secretaries (FRN: S2011JK536600, Membership No. 8720), as its new Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 to FY 2029-30. The appointment was made by the Board on August 14, 2025, based on the Audit Committee's recommendation, and is subject to shareholder approval at the forthcoming AGM. The Audit Committee meeting was chaired by Mr. Hemant Sharma, the Resolution Professional under IBC 2016, indicating the company remains under insolvency proceedings. The appointment complies with the SEBI circular dated December 12, 2024, regarding secretarial auditor appointments.
This is a routine regulatory appointment to ensure compliance with secretarial audit requirements. Shareholders should note that the company continues to operate under IBC with a Resolution Professional overseeing Board-level decisions, though no change in auditor tenure or financials is implied by this filing.