Olectra Greentech Limited has informed the Exchange about appointment of Secretarial Auditors
OLECTRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Olectra Greentech's board, at its meeting on 25th August 2025, approved the appointment of M/s. VCSR & Associates as Secretarial Auditors for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. VCSR & Associates, a Hyderabad-based firm of Practising Company Secretaries established in 2014, has already been serving as the company's Secretarial Auditors since 2019, so this is effectively a re-appointment. The board also fixed the 25th AGM for 27th September 2025 via video conferencing, with the record date set as 20th September 2025 and e-voting open from 24th to 26th September 2025. The register of members will be closed from 21st to 27th September 2025.
This is routine corporate housekeeping — the re-appointment of an existing secretarial auditor (compliance auditor, not financial auditor) and standard AGM scheduling. No material impact on shareholders or stock price is expected.