We hereby inform that the Board of Directors has at its meeting held on August 6, 2025, approved the appointment of M/s. Sanjay Dholakia & Associates, Mumbai, Practicing Company Secretary as secretarial auditor of the company, subject to approval of the members at the ensuring 45th Annual General Meeting.
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Ravindra Energy Limited's Board of Directors, at a meeting held on August 6, 2025, approved the appointment of M/s. Sanjay Dholakia & Associates, a Mumbai-based Practicing Company Secretary firm, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment was made on the recommendation of the Audit Committee but is subject to shareholder approval at the upcoming 45th Annual General Meeting. M/s. Sanjay Dholakia & Associates, founded in 1991, is a peer-reviewed firm recognized by the Institute of Company Secretaries of India (ICSI).
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice for listed companies.