Olectra Greentech Limited has informed the Exchange regarding 'Appointment of Secretarial Auditors'.
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Olectra Greentech's Board, at its meeting on 25th August 2025, approved the appointment of M/s. VCSR & Associates, Practicing Company Secretaries (Hyderabad), as the Secretarial Auditors for a 5-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. VCSR & Associates has been the company's existing Secretarial Auditor since 2019, making this a re-appointment for a fresh term. The Board also fixed 27th September 2025 (via video conference) as the date for the 25th Annual General Meeting, with the record date set as 20th September 2025 and e-voting open from 24th to 26th September 2025.
This is a routine governance filing — a re-appointment of the existing secretarial auditor and standard AGM logistics. No material impact on shareholders or stock price is expected.