Appointment of Secretarial subject to approval of the shareholders in the ensuing AGM
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Ritesh International Ltd has appointed M/s Bhambri & Associates, Company Secretaries, as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment requires shareholder approval at the upcoming Annual General Meeting. Mr. Ansh Bhambri, a Fellow member of the Institute of Company Secretaries of India, will lead the audit with a peer-reviewed certificate valid until February 2028. The firm has no disclosed relationship with any of the company's directors.
This is a routine regulatory compliance appointment and not expected to impact the stock price. However, failure to secure shareholder approval at the AGM could create a temporary governance concern.