Rajoo Engineers Limited has informed the Exchange regarding Board meeting held on August 29, 2025.
RAJOOENG · price
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The board of Rajoo Engineers met on August 29, 2025, and approved the appointment of CS Nirav D. Vekariya, a Practicing Company Secretary based in Rajkot, as the Secretarial Auditor of the company. The appointment is for a 5-year term, covering financial years 2025-26 to 2029-30, starting from the 38th AGM and ending at the 43rd AGM in 2030. The appointment is subject to shareholder approval at the upcoming 38th AGM. CS Vekariya is a Fellow Member of ICSI with over 9 years of experience in corporate governance, regulatory compliance, and legal advisory.
This is a routine governance and compliance-related appointment with no material impact on the company's financials or operations. Shareholders will vote on this appointment at the upcoming AGM.