Appointment of Secretarial Auditor for the FY. 2025-26 to FY 2029-30, subject to share holder approval at the ensuing Annual General Meeting of the Company.
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The Board of Directors of Reetech International Ltd, at its meeting held on 27 May 2025, approved the appointment of M/s Nitin Agrawal & Co, a Peer Reviewed firm of Practicing Company Secretaries based in Raipur, as the Secretarial Auditor of the company for a five-year term covering FY 2025-26 to FY 2029-30. The appointment is recommended by the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting, in line with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations. The appointed firm is led by Nitin Agrawal, a fellow member of ICSI with over 14 years of experience in company law, NCLT, and SEBI regulations. The filing was signed by Managing Director Mahendra Ahuja.
This is a routine compliance-related appointment with no material impact on the stock price or shareholders. Shareholders will get to vote on this appointment at the next AGM, as required by law.