Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Leo Dryfruits & Spices Trading Limited ....
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The Board of Directors of Leo Dryfruits & Spices Trading Limited met on May 22, 2025, and approved the appointment of D Maurya & Associates, Practicing Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for Financial Year 2024-25. The appointment was made under Section 204 of the Companies Act, 2013. D Maurya & Associates is a Mumbai-based firm founded in 2010, peer-reviewed by the Institute of Company Secretaries of India (ICSI), and specialises in corporate law and SEBI regulations. The board meeting lasted 30 minutes, from 1:00 PM to 1:30 PM IST.
This is a routine compliance-related appointment required under the Companies Act and does not have any material impact on the company's operations or shareholder value. It signals basic regulatory adherence by a small-cap company.