Lagnam Spintex Limited has informed the Exchange regarding Board meeting held on Jun 28, 2025.
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Lagnam Spintex's board, at its meeting on June 28, 2025, approved the appointment of M/s Sanjay Somani & Associates, Company Secretaries, as the company's Secretarial Auditors. The appointment is for a five-year period covering financial years 2025-26 through 2029-30, but still needs shareholder approval at the next Annual General Meeting. This new appointment replaces an earlier resolution passed by the board on April 16, 2025, and the change was made to comply with SEBI's FAQs issued on April 23, 2025. The firm is based in Bhilwara, Rajasthan, and led by Mr. Sanjay Somani, who has 26 years of experience in corporate compliance and securities law.
This is a routine governance and compliance-related appointment, not a financial event. Shareholders will get to vote on it at the upcoming AGM, and the change is being made to align with the latest SEBI regulations.