Please find attached intimation of Secretarial Auditor and Cost Auditor.
Awaiting price reaction for this filing.
Aarti Industries' board, at its May 8, 2025 meeting, approved the appointment of M/s. BNP & Associates as the new Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. BNP & Associates is a firm of Practicing Company Secretaries with four senior partners. Separately, the board re-appointed Smt. Ketki D. Visariya, a Cost and Management Accountant with over 32 years of experience, as the Cost Auditor for FY2025-26. The appointments are made in compliance with SEBI (LODR) Regulations and the applicable SEBI master circular. Required disclosure details have been enclosed as Annexure A.
This is a routine compliance filing with no material impact on shareholders or the stock price. The new Secretarial Auditor and the re-appointed Cost Auditor are standard governance appointments, indicating continued regulatory compliance with no signs of governance concerns.