Nitco Limited has informed the Exchange about Appointment of o M/s. Mihen Halani & Associates - Practicing Company Secretaries as Secretarial Auditors of the Company for a term of Five (5) consecutive years.
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Nitco Limited's Board, on the recommendation of the Audit Committee, has approved the appointment of M/s. Mihen Halani & Associates as the Secretarial Auditors of the Company. The appointment is for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, from the conclusion of the 59th AGM to the 64th AGM. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Mihen Halani & Associates is a Mumbai-based firm of practicing company secretaries established in 2013, with experience in governance, secretarial compliance, and legal advisory.
This is a routine compliance appointment under SEBI listing regulations and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will have the opportunity to approve the appointment at the upcoming AGM.