Appointment of Secretarial Auditor
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The Board of Directors of Popular Estate Management Ltd, at its meeting held on 29 May 2025, approved the appointment of M/s. Sejal Shah & Associates, a practicing company secretarial firm based in Ahmedabad, as the Secretarial Auditor of the company for FY 2024-25. The appointed firm holds ACS No. 53164 and CP No. 21683 and has over 5 years of experience in corporate and securities law. The appointment is part of the company's statutory compliance under SEBI LODR Regulations.
This is a routine annual compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects adherence to regulatory requirements for secretarial audit.