Announcement under Regulation 30 of SEBI (LODR) Regulation 2015
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Bisil Plast Limited has informed the stock exchange that its Board of Directors, at a meeting held on May 30, 2025, approved the appointment of Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for the financial year 2024-25. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Vishakha Agrawal is described as an experienced Practicing Company Secretary specializing in company law, securities laws, and secretarial audits. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine corporate compliance disclosure related to the appointment of a secretarial auditor for FY2024-25. It is a standard regulatory requirement and is unlikely to have any material impact on the stock price or shareholders.