Appointment of Secretarial Auditor
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Maitri Enterprises Ltd's board, at its meeting on September 5, 2025, approved the appointment of M/s. SJV & Associates, Practising Company Secretaries (Ahmedabad), as the company's Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. The board also approved the Directors' Report for FY ended March 31, 2025, the notice for the 34th Annual General Meeting scheduled for September 29, 2025, and fixed the book closure period from September 23 to September 29, 2025. The newly appointed firm is described as a peer-reviewed practice with experience in corporate law advisory, listing compliances, MCA, and SEBI matters, and is not disqualified under SEBI Listing Regulations.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. The AGM-related approvals indicate the company is on track with its annual filing timelines.