Appointment of Secretarial Auditor
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Nova Iron & Steel Ltd has appointed M/s K.V. Bindra & Associates, a Practicing Company Secretary firm based in Mohali, as its Secretarial Auditor. The appointment was approved by shareholders for a 5-year term covering FY 2025-26 to FY 2029-30. The appointment took effect from 17 September 2025. This is a routine regulatory appointment required under SEBI listing rules and is not a replacement due to any resignation or governance issue.
This is a standard compliance-related appointment with no material impact on shareholders or stock price. It reflects fulfillment of SEBI's mandatory secretarial audit requirement under Regulation 24(A).