Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Pet Plastics Ltd, at its meeting held on July 26, 2025, approved the appointment of M/s R. S. Rajpurohit & Co., Practicing Company Secretary, as the Secretarial Auditor of the company for the financial year 2024-25. The appointment has been made to comply with the provisions of the Companies Act, 2013 and Regulation 24(A) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The firm, which holds Certificate of Practice No. 15891 and Peer Review UIN: S2016MH364200, has over two decades of experience and currently serves more than 400 public, private companies, and LLPs. The auditor is not related to any of the directors of the company.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply fulfills the mandatory requirement of appointing a secretarial auditor, which reviews the company's compliance with securities and corporate laws. No governance concerns or red flags are indicated by this disclosure.