Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.
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L.K. Mehta Polymers Ltd's Board of Directors met on 30th May 2025 and approved three key items: (1) Audited Financial Results for the half-year and full year ended 31st March 2025 along with the audit report, (2) Audited Financial Statements for FY ended 31st March 2025, and (3) Appointment of M/s. NPG & Co., Practicing Company Secretaries (Indore-based) as the Secretarial Auditor for FY 2024-25. The new auditor is led by CS Neelesh Gupta, a fellow member of ICSI with over 20 years of experience in company law, SEBI matters, and insolvency. The appointment is for a 1-year term. This is a routine compliance filing under SEBI Listing Regulations.
Routine governance and compliance action with no material impact on shareholders or stock price. The audited results for FY25 were simultaneously approved, which is the more substantive disclosure for investors to review.