RE APPOINTMENT OF SECRETARIAL AUDITOR IN AGM DATED 30.09.2025
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Mapro Industries held its Annual General Meeting on September 25, 2025, where shareholders approved two routine items. First, Mr. Umesh Kumar Kanodia (DIN: 00577231), who retires by rotation, was reappointed as a director. Second, M/s. Neha Lunia & Associates, a Kolkata-based practicing company secretaries firm led by CS Neha Lunia (FCS: 13502, CP: 21906), was reappointed as the Secretarial Auditor for a second term of five consecutive years covering FY 2025-26 through FY 2029-30. The firm holds a peer review certificate from the Institute of Company Secretaries of India and has over 9 years of experience in secretarial and legal compliance work.
These are standard governance reappointments with no material impact expected on the stock price or shareholder value. The continuation of the existing secretarial auditor suggests stable compliance oversight, while the rotational reappointment of the director is a routine AGM requirement.