Intimation about Appointment of Secretarial Auditor in the AGM
MODINATUR · price
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Modi Naturals Ltd informed the stock exchange that shareholders approved the appointment of M/s. Deepak Bansal & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company at the 51st Annual General Meeting held on 30th September 2025. The appointment is for a five-year term covering FY 2025-26 through FY 2029-30. The firm is a peer-reviewed, ICSI-registered practice (since 2007) led by CS Deepak Bansal, with three decades of experience in company law, SEBI regulations, FEMA, and related compliance areas. This is a standard regulatory disclosure under SEBI LODR Regulation 30.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. It simply confirms the company has put a long-term secretarial auditor in place, supporting continued compliance.