Sandhar Technologies Limited has informed the Exchange about change in Management - members of the Company, at the 33rd Annual General Meeting ("AGM") held on Friday, 19th September, 2025, have approved the appointment of M/s K K Sachdeva & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company, for a term of five (5) consecutive years, commencing from the conclusion of the 33rd AGM until the conclusion of the 38th AGM of the Company to be held in the year 2030.
SANDHAR · price
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At the 33rd Annual General Meeting held on 19th September 2025, shareholders approved the appointment of M/s K K Sachdeva & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a term of five consecutive years, starting from the conclusion of the 33rd AGM (2025) until the conclusion of the 38th AGM to be held in 2030. This is a standard compliance appointment under the Companies Act, which mandates a secretarial audit for certain categories of companies. There is no mention of any change in directors, CEO, CFO, or other key managerial personnel.
This is a routine regulatory appointment with no material impact on the company's operations or financial performance. Shareholders need not take any action as the appointment was already approved at the AGM.