Board of Directors at their meeting held on 8th September,2025 approved the appointment of M/s Ritika Agrawal and associates as secretarial auditor of the company subject to approval of members.
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Longspur International Ventures Ltd's Board of Directors, at a meeting on 8th September 2025, approved the appointment of M/s Ritika Agrawal and Associates, a Practicing Company Secretary firm based in Mumbai, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, from 1st April 2025 to 31st March 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The decision follows recent amendments to SEBI's Regulation 24A under the LODR Regulations, 2015. The appointed firm is peer-reviewed by the Institute of Company Secretaries of India, and its proprietor Mrs. Ritika Agrawal has 8 years of professional experience.
This is a routine regulatory compliance matter with no direct impact on shareholders or stock price. The appointment ensures the company meets its secretarial audit requirements under the Companies Act and SEBI regulations for the next five years.