Appointment of Secretarial Auditors
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Sagarsoft (India) Ltd's Board of Directors has approved the appointment of M/s. B S S & Associates, Company Secretaries, as the new Secretarial Auditors of the company. The appointment is for a term of five consecutive years, starting from the conclusion of the 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM in 2030. The decision was made on the recommendation of the Audit Committee at a board meeting held on 14th May 2025. The appointment is subject to shareholder approval at the ensuing AGM. B S S & Associates is a Hyderabad-based peer-reviewed firm founded by CS S. Srikanth in 2008, with 17 years of experience in corporate law, SEBI regulations, FEMA, insolvency, and valuation services.
This is a routine regulatory compliance appointment under SEBI's LODR Regulations and is not expected to have any material impact on the company's operations or stock price. Shareholders will have the opportunity to approve this appointment at the upcoming AGM.