Maithan Alloys Limited has informed the Exchange about approval of Shareholder for the appointment of Secretarial Auditor.
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Maithan Alloys has informed the exchanges that its shareholders have approved the appointment of M/s. Patnaik and Patnaik, Company Secretaries, as the Secretarial Auditor of the company. The appointment was originally recommended by the Board of Directors on 28th May 2025 and was confirmed at the 40th Annual General Meeting held on 27th September 2025. The appointment covers a 5-year period from FY 2025-2026 through FY 2029-2030. Required disclosures about the firm, including its registration and peer review certificate details, were already shared in the May 28 letter. The communication was signed by Company Secretary Rajesh K. Shah.
This is a routine regulatory disclosure confirming shareholder ratification of a governance appointment. No material impact on shareholders or stock price is expected, as secretarial audit is a standard compliance requirement under SEBI listing rules.