Intimation under Regulation 30 of SEBI (LODR), Regulations 2015
Awaiting price reaction for this filing.
Quasar India Ltd's Board of Directors met on 8th September 2025 and made two key decisions. First, it recommended appointing M/s. Jay Pandya & Associates, Practicing Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30, subject to shareholder approval. Second, the Board approved the Notice of the 46th Annual General Meeting (AGM), the Director's Report, and related documents. The 46th AGM has been scheduled for Tuesday, 30th September 2025 at 2:00 PM and will be held via Video Conferencing / Other Audio-Visual Means (OVAM).
This is a routine corporate governance update with no material impact on business or stock price. The appointment of a secretarial auditor ensures regulatory compliance, and the AGM notice keeps shareholders informed about upcoming voting items, including the auditor appointment.