Disclosure for Appointment of Secretarial Auditor
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The Board of Directors of Jyot International Marketing Ltd held a meeting on September 6, 2025, and approved several items. The 37th Annual General Meeting is scheduled for September 30, 2025, to be held via video conferencing. The Board approved the Directors' Report for FY ending March 31, 2025, and fixed September 23, 2025 as the record date for determining members eligible to receive the final dividend for FY 2024-25. The Board also appointed Mr. Gourang Shah, Proprietor of M/s. GR Shah & Associates (Practicing Company Secretaries), as the Secretarial Auditor for an initial 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine governance update with no negative signals. The appointment of a secretarial auditor for a full 5-year term and the declaration of a final dividend are positive compliance and shareholder return indicators.