Please find enclosed herewith an intimation regarding appointment of Secretarial Auditors of the Company for a period of 5 consecutive years
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Punjab Communications Limited has appointed M/s S. K. Sikka & Associates, Company Secretaries, as its Secretarial Auditor for a period of five consecutive years. The appointment was approved by shareholders at the 44th Annual General Meeting held on 22nd December 2025 and covers Financial Years 2025-26 through 2029-30. The firm is a peer-reviewed proprietorship based in Chandigarh, led by Mr. Sushil K. Sikka, who has over 34 years of post-qualification experience in corporate and secretarial matters. The appointment is effective from the conclusion of the 44th AGM until the conclusion of the 49th AGM in 2030. This is a routine regulatory compliance filing under SEBI Listing Regulations.
This is a standard governance and compliance filing with no material impact on shareholders or stock price. It simply confirms continuity in secretarial audit oversight through FY30.