Pursuant to the provisions of Regulation 24A and Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, today, 02.05.2025, inter- alia approved the appointment ....
NITTAGELA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Nitta Gelatin India Ltd, at its meeting held on 2nd May 2025, approved the appointment of SEP & Associates as the Secretarial Auditor of the Company. The appointment is for a period of five consecutive years commencing from FY 2025-26. The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting. SEP & Associates is a Kochi-based boutique firm of Company Secretaries with branches in Chennai, Bangalore, Mumbai, and Thiruvananthapuram, and is peer-reviewed by the Institute of Company Secretaries of India.
This is a routine corporate governance compliance filing with no material impact on shareholders or the stock price. The appointment of a secretarial auditor is a regulatory requirement under SEBI LODR Regulations and ensures ongoing compliance with disclosure obligations.