Appointment of CS Heena Patel, Practicing Company Secretary as a Secretarial Auditor of the Company subject to the approval of shareholders of the Company.
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At a board meeting on September 1, 2025, Market Creators Ltd approved the appointment of CS Heena Patel, a practicing Company Secretary (COP No. 16241), as the Secretarial Auditor for a five-year period from April 1, 2025 to March 31, 2030. This appointment is subject to shareholder approval at the upcoming 33rd Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The board also approved the Board's Report for FY25 and fixed the book closure period from September 23 to September 29, 2025. CS Heena Patel has over nine years of experience as a practicing Company Secretary and holds a peer review certificate.
This is a routine compliance appointment with no material impact on the stock price or shareholders. Investors holding shares should note the book closure window (Sept 23–29, 2025) if they wish to be eligible to vote at the AGM.