Dear Sir, We hereby submit the disclosure under regulation 30 for appointment of secretarial auditor and reappointment of whole time directors of the company at the AGM held today at 11;30 ....
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At the 30th Annual General Meeting held on 29 September 2025 via video conferencing, shareholders approved three key items. M/s Anuradha Bhatia & Associates, a Delhi-based firm of Practicing Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term starting FY 2025-26. Mr. Deepak Goel (DIN 00200527) and Mr. Praveen Kumar Goel (DIN 00014638) were both re-appointed as Whole Time Directors for a 3-year term effective 9 August 2025. Both directors have been on the board since the company's incorporation and have held the Whole Time Director position since 2008. The company disclosed no inter-se relationship between the two directors. The meeting lasted about 11 minutes (11:30 AM to 11:41 AM).
This is a routine governance update with no material impact on shareholders. The re-appointments ensure continuity of existing leadership, and the new secretarial auditor is a standard regulatory appointment. No immediate effect on stock price is expected.