Appointment of Secretarial Auditor of the Company.
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The Board of Nirav Commercials Ltd has approved the appointment of Dash Dwivedi & Associates LLP, Company Secretaries, as the Secretarial Auditor of the Company for a five-year term covering FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting, as required under Section 204 of the Companies Act, 2013. Dash Dwivedi & Associates LLP is a peer-reviewed corporate law advisory firm with expertise in corporate compliance, securities law, capital markets, IPR, and NCLT litigation. The appointment was made at the Board meeting held on May 23, 2025.
This is a routine regulatory compliance announcement appointing a secretarial auditor for a new five-year term. It carries no material impact on shareholders or the stock price, as secretarial audits are a standard annual corporate governance requirement.