Intimation of Approval of appointment of Secretarial Auditor at the 34th Annual General Meeting of the company held on 30th September 2025
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Mohite Industries has informed the stock exchanges that shareholders approved the appointment of Mr. Sachin Gajanan Bidkar (a practicing Company Secretary running a proprietary firm) as the company's Secretarial Auditor at the 34th Annual General Meeting held on 30 September 2025. The appointment was first cleared by the Board on 14 August 2025 based on the audit committee's recommendation, and final shareholder approval came at the AGM. This is a routine compliance requirement under SEBI Listing Regulations (Regulation 24A) and the Companies Act, 2013, applicable to all listed entities. The newly appointed auditor brings experience in company law compliance, secretarial audits, due diligence, and e-voting scrutiny.
This is a standard regulatory disclosure with no material impact on shareholders or the stock price — it simply completes a mandatory compliance step for the company. No governance red flags are present in this filing.