Intimation regarding Appointment of Secretarial Auditor of the Company.
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Promact Impex Limited informed BSE that shareholders at the 41st Annual General Meeting on September 22, 2025 approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of 5 years, covering FY 2025-26 to FY 2029-30. The firm is led by Mr. Nishant Pandya, a Commerce graduate and Associate Company Secretary with over 6 years of practice experience in corporate laws and finance. The appointment was made to comply with amended Regulation 24A of SEBI LODR Regulations and Section 204 of the Companies Act.
This is a routine regulatory compliance matter and is unlikely to have any material impact on the stock price or shareholders. The 5-year tenure provides auditor continuity.