Appointment of Jinang Shah & Associates as the Secretarial Auditor of the company for the FY 2024-2025
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The Board of Directors of Raghuvir Synthetics Ltd, at their meeting held on April 16, 2025, approved the appointment of Jinang Shah & Associates as the Secretarial Auditor of the company for the financial year 2024-2025. Mr. Jinang Dineshkumar Shah, the proprietor, is a Fellow Member of the Institute of Company Secretaries of India (FCS No. F10649). He has experience handling corporate secretarial compliances, board processes, secretarial audits, and due diligence under the Companies Act and SEBI regulations. This is a routine compliance appointment required under company law. The meeting was chaired by Managing Director Sunil Raghubirprasad Agarwal.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It reflects standard corporate governance practice for fulfilling secretarial audit requirements.