Appointment of Secretarial Auditor for a period of 5 year subject to approval of members in the forthcoming AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samyak International Ltd has appointed M/s. Ajit Jain & Co., Practicing Company Secretaries (FCS-3933, COP-2876), as its new Secretarial Auditor. The appointment is for the first term of five consecutive years, covering FY 2025-26 to FY 2029-30. The decision was taken at the Board meeting held on August 14, 2025, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the forthcoming Annual General Meeting. The firm, based in Indore, specializes in compliance audit, advisory, and representation services.
This is a routine corporate governance and regulatory compliance filing with no material impact on shareholders or the stock price. It fulfils the company's obligation under Section 204 of the Companies Act, 2013 and SEBI listing regulations.