Recommendation of Secretarial Auditor of the Company for the Financial Year 2025-26.
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The Board of Directors of Mrugesh Trading Ltd met on April 10, 2026 and approved the appointment of M/s. Dhruvi Patel & Associates, Company Secretaries, Ahmedabad as the Secretarial Auditor for Financial Year 2025-26. The appointment is being recommended based on the Audit Committee's proposal to comply with Regulation 24A of SEBI (LODR) Regulations and Section 204 of the Companies Act, 2013. The appointment is subject to approval by shareholders through a Postal Ballot via remote e-voting. The e-voting period runs from April 11, 2026 to May 10, 2026. Dhruvi Patel & Associates is an Ahmedabad-based CS firm specializing in Company Law, Securities Laws, and FEMA matters.
The appointment of a new secretarial auditor is a routine compliance requirement and does not directly impact the stock price. Shareholders should participate in the e-voting to approve this appointment. The filing demonstrates the company's adherence to regulatory requirements under SEBI and Companies Act.