Naga Dhunseri Group Limited has informed the Exchange regarding 'Approval of Members received regarding the appointment of M/s. Sushil Tiwari & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company'.
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Naga Dhunseri Group Limited has informed the stock exchange that members approved the appointment of M/s. Sushil Tiwari & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company at the 107th Annual General Meeting held on 14th August 2025. The appointment was originally approved by the Board on 23rd May 2025 and was subject to shareholder approval. The firm has been appointed for a term of five consecutive years, from the conclusion of the 107th AGM (i.e., 1st April 2025) until the conclusion of the 112th AGM (i.e., 31st March 2030). This is a standard regulatory compliance disclosure under SEBI LODR Regulation 30.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock price. It confirms regulatory compliance by formalizing the Secretarial Auditor's appointment for the next five years.