Sanstar Limited has informed the Exchange regarding Appointment of M/s Keyur J Shah & Associates as Secretarial Auditor of the Company w.e.f. April 01, 2026.
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Sanstar Limited's Board of Directors meeting held on May 23, 2026, approved two key appointments. First, M/s Keyur J. Shah & Associates, a peer-reviewed firm of Company Secretaries, has been appointed as Secretarial Auditor for FY 2026-27 (effective April 01, 2026), subject to shareholder approval at the ensuing AGM. Second, M/s Kamal M. Shah & Co., Chartered Accountants, has been reappointed as Internal Auditor for FY 2026-27. Both firms are based in Ahmedabad and have relevant experience in corporate compliance and audit services.
This is a routine corporate governance disclosure with no direct financial or operational impact on the company. Shareholders should note the upcoming AGM where the secretarial auditor appointment will be ratified.