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The Board of Directors of Jay Ambe Supermarkets Ltd, at its meeting held on March 30, 2026 (5:30 PM to 6:00 PM), approved the appointment of M/s. Deepti & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. The firm, led by Ms. Deepti Grover (Proprietor, COP No. 17546), has over six years of experience in corporate laws, SEBI regulations, insider trading, and corporate restructuring matters. The appointment was made based on the recommendation of the Audit Committee and in compliance with SEBI LODR Regulations and the Companies Act, 2013.
This is a routine annual compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard corporate governance practice required under SEBI listing regulations.