Appointment of Secretarial Auditor for first term of 5 consecutive year subject to approval of members in the forthcoming Annual General Meeting.
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Sarthak Global Limited has approved the appointment of M/s. Amit Preeti & Associates, Practicing Company Secretaries, 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 by the Board on 12th August 2025, based on the recommendation of the Audit Committee. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The firm is led by CS Amit Jain (FCS – 7859; COP – 24303), a peer-reviewed practicing company secretary based in Indore with experience in corporate laws, listing regulations, and SEBI matters.
This is a routine governance disclosure with no material impact on shareholders or the stock price. It reflects standard compliance with Section 204 of the Companies Act, 2013 and SEBI listing requirements.