Appointment of Shri B.Subramanian as Secretarial Auditor of the Company for a period of 5 Consecutive Years commencing from the Financial Year 2025-26
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Polyspin Exports Ltd has appointed Mr. B. Subramanian, a Practising Company Secretary based in Chennai, as the Secretarial Auditor of the company. The appointment was approved by the Board of Directors on May 29, 2025, for a period of five consecutive years starting from Financial Year 2025-26. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. Mr. Subramanian has over 30 years of experience in corporate laws, SEBI regulations, FEMA, secretarial audits, and compliance matters, and holds a Peer Review Certificate. The announcement is filed with BSE under Regulation 30 of SEBI Listing Regulations.
This is a routine governance and compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects the company's adherence to mandatory secretarial audit requirements under company law.