In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform that the Shareholders at their 46th Annual General ....
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At the 46th Annual General Meeting held on 17 September 2025, shareholders of Ludlow Jute & Specialities approved the appointment of Mr. Sachin Kumar, a Practicing Company Secretary, as the Secretarial Auditor of the company. He will hold office for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. Mr. Sachin Kumar is a peer-reviewed PCS with experience in corporate laws, SEBI regulations, mergers, corporate restructuring, and insolvency matters, serving clients primarily in Kolkata. The disclosure is being made under Regulation 30 of SEBI LODR, 2015, with brief details attached as an annexure signed by the Company Secretary, Ms. Neha Jain.
This is a routine regulatory compliance appointment of a secretarial auditor and is unlikely to have any material impact on the company's operations, financials, or stock price. It simply ensures the company meets its annual secretarial audit obligations for the next five years.