Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Pet Plastics Ltd has appointed M/s R. S. Rajpurohit & Co., Practicing Company Secretary, as its Secretarial Auditor for the financial year 2024-25. The appointment was approved by the Board of Directors at a meeting held on July 26, 2025, which ran from 3:00 PM to 9:00 PM. The decision was taken to comply with the Companies Act, 2013 and SEBI's Regulation 24(A) of the Listing Obligations and Disclosure Requirements Regulations. The appointed firm is based in Bhayander East, Thane, holds Certificate of Practice No. 15891, and has over two decades of experience serving more than 400 listed and unlisted companies. The auditor is not related to any of the company's directors.
This is a routine regulatory compliance appointment and is not expected to have any material impact on the stock price or shareholders. It simply fulfils the company's mandatory annual requirement to have a secretarial auditor in place.