Appointment of Secretarial Auditors for the 5 consecutive years from FY 2025-26 to 2029-30 subject to approval of Shareholders in the ensuing AGM
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PBM Polytex Ltd has appointed M/s. J J Gandhi & Co., Practicing Company Secretaries based in Vadodara, as its Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment was approved by the Board of Directors on May 28, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. CS J J Gandhi is a Fellow member of ICSI with 28 years of experience in corporate laws, securities laws, and corporate governance, and serves as Secretarial Auditor for listed companies, government entities, and PSUs.
This is a routine compliance-related disclosure with no material impact on shareholders or the stock price. It reflects standard corporate governance practice for appointing a secretarial auditor for a multi-year term.