Appointment of Secretarial Auditor of the Company
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Medi-Caps Limited has appointed Joshi Sahay and Company, Practicing Company Secretaries, as its new Secretarial Auditor for a five-year term covering FY 2025-2026 through FY 2029-2030. The Board approved the appointment on 5th August 2025 on the recommendation of the Audit Committee, though shareholder approval at the upcoming 42nd Annual General Meeting is still required. The appointed firm holds a Unique Code (P2025MP322400) and Peer Review Certificate (No. 6873/2025), and its signing partner Mr. L.N. Joshi brings over 25 years of experience in corporate laws, SEBI regulations, listing compliance, and insolvency matters. This is a routine statutory appointment mandated under the Companies Act, 2013 and SEBI LODR Regulation 24(A).
This is a standard corporate governance compliance filing with no material impact on the stock price or shareholders. Investors will have the opportunity to approve the appointment at the 42nd AGM.