Appointment of Secretarial Auditors of the Company
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Panchmahal Steel Ltd has informed the stock exchanges about the appointment of CS Niraj Trivedi, a Practicing Company Secretary based in Vadodara, as the Secretarial Auditor of the company. The appointment was approved by the Board of Directors on August 11, 2025 for a period of five consecutive years, covering FY 2025-26 through FY 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. CS Niraj Trivedi brings over 30 years of experience in corporate laws, SEBI regulations, FEMA, and compliance audits, and his firm is peer-reviewed by the Institute of Company Secretaries of India.
This is a routine governance compliance filing appointing a secretarial auditor for a five-year term. It is not expected to have any material impact on the stock price or shareholder value, as secretarial audit is a standard regulatory requirement under the Companies Act.