Intimation of appointment of Secretarial Auditor of the Company for a term of 5 (Five) consecutive years
LLOYDSME · price
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Lloyds Metals and Energy Limited has informed the stock exchanges that its Board, on the recommendation of the Audit Committee, has approved the appointment of M/s. Mitesh Shah & Co., Company Secretaries as the new Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, starting from the end of the upcoming 48th Annual General Meeting (AGM) until the conclusion of the 53rd AGM, subject to shareholder approval. The firm is led by CS Mitesh Shah, a Fellow Member of ICSI with 15 years of experience in corporate laws, SEBI regulations, and compliance management. This is a routine governance appointment under Section 204 of the Companies Act, 2013.
This is a routine, non-material governance disclosure with no expected impact on stock price or shareholder value. It simply ensures statutory compliance with secretarial audit requirements.