Appointment of Secretarial Auditor of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lakhotia Polyesters (India) Ltd informed BSE about the outcome of its Board meeting held on August 21, 2025. The Board approved the holding of the 20th Annual General Meeting on September 23, 2025, and the closure of the Register of Members and Share Transfer Books from September 17 to September 23, 2025. It also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for FY ending March 31, 2025. Based on the Audit Committee's recommendation, the Board appointed Mr. Rohit S. Kasat (Proprietor of M/s. Rohit S. Kasat & Associates, a Nashik-based Practicing Company Secretary firm) as Secretarial Auditor for five consecutive financial years from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM.
This is a routine governance update with no material impact on shareholders or the stock price. The appointment of a secretarial auditor for a full 5-year term indicates standard compliance continuity, while the AGM and book closure dates are administrative milestones for investors to note.