Polycab India Limited has informed the Exchange about appointment of Secretarial Auditors of the Company
POLYCAB · price
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Polycab India's Board of Directors, at a meeting held on 6th May 2025, approved the appointment of BNP & Associates, Company Secretaries (Mumbai), as the company's Secretarial Auditors. The appointment is for a first term of 5 consecutive years, covering the period from the conclusion of the 29th Annual General Meeting (AGM) to the conclusion of the 34th AGM in 2030. The appointment is subject to shareholder approval at the upcoming AGM. BNP & Associates is a Mumbai-based firm of practicing Company Secretaries registered with ICSI, and its founder partner is noted as the immediate past president of ICSI.
This is a routine governance-related appointment with no material impact on shareholders or stock price. It reflects compliance with SEBI's updated listing regulations requiring listed companies to appoint secretarial auditors.