Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor as per pdf Attached.
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Parle Industries Ltd's Board of Directors, at a meeting held on 11 April 2026, approved the appointment of M/s. Sachin Singh & Associates, Practicing Company Secretaries (Mumbai), as the company's Secretarial Auditor for FY 2025-26. The appointment is being made to fill a casual vacancy, implying the previous secretarial auditor stepped down before completing their term. Mr. Sachin Singh is a Law Graduate with over 10 years of professional experience, including 4 years specializing in corporate secretarial, governance, and compliance matters.
This is a routine compliance-related appointment and is unlikely to materially affect the stock price. However, the casual vacancy signals that the prior secretarial auditor left mid-term, which shareholders may want to monitor for any underlying governance concerns.