Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 29th May 2026 have appointed M/s. Atluri ....
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Golden Carpets Ltd's Board of Directors, in a meeting held on 29th May 2026, appointed M/s. Atluri Ramesh & Associates, Company Secretaries as the Secretarial Auditor for Financial Year 2025-26. The appointment was made based on the recommendation of the Audit Committee. Atluri Ramesh & Associates is a Peer Reviewed firm of Practicing Company Secretaries established in 2012, offering services in Company Law, Secretarial Compliance, Corporate Legal Advisory, FEMA compliances, and NCLT proceedings. This is a routine annual appointment and does not replace any existing statutory or secretarial auditor.
This is a standard compliance appointment with no material impact on shareholding or governance structure. It signals continued adherence to secretarial audit requirements under the Companies Act and SEBI regulations.