The shareholders at the 37th Annual General Meeting held on September 26, 2025, have approved the appointment of M/s. KSM Associates as the Secretarial Auditors of the Company vide passing ....
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At the 37th Annual General Meeting held on September 26, 2025, shareholders of POCL Enterprises approved the appointment of M/s. KSM Associates, a Chennai-based firm of Practicing Company Secretaries, as the company's Secretarial Auditor. The firm has been in practice since 2006 and is peer-reviewed by the ICSI. The appointment is for a 5-year term, running from the conclusion of the 37th AGM to the conclusion of the 42nd AGM scheduled in 2030. The disclosure was filed with BSE on September 27, 2025 by the Company Secretary & Finance Head.
This is a routine compliance-related appointment and a standard regulatory disclosure. It is unlikely to have any material impact on the stock price or shareholder value, as it merely formalises the secretarial audit function for the next five years.