Appointment of Secretarial Auditor
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Olympia Industries has appointed M/s V K Mandawaria & Co., Practicing Company Secretaries (COP-2036), as its Secretarial Auditor. The appointment is for one term of five consecutive years, covering FY 2025-26 to FY 2029-30. The decision was approved by the Board on May 28, 2025, based on a recommendation from the Audit Committee. The appointment is, however, subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine compliance-related appointment with no material impact on the stock price or shareholders. It simply ensures the company meets SEBI's requirement to have a secretarial auditor in place for the next five years.