Max Estates Limited has informed the Exchange regarding Appointment of Sanjay Grover and Associates as Secretarial Auditor of the company for a term of 5 consecutive years w.e.f. April 01, 2025.
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Max Estates Limited's Board has approved the reappointment of M/s. Sanjay Grover and Associates, Practising Company Secretaries, as the company's Secretarial Auditor for a term of 5 consecutive financial years starting April 1, 2025. The firm is the existing Secretarial Auditor whose prior term ended on March 31, 2025, making this a renewal rather than a new appointment. The appointment requires shareholder approval at the upcoming Annual General Meeting. The firm, established in 2001, has over two decades of experience in secretarial audits, corporate governance, and compliance management.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. It is essentially a continuation of the existing auditor relationship, providing continuity in secretarial compliance oversight.