In furtherance to our letter dated 22nd May, 2025, we hereby inform that the shareholders at the 67th Annual General Meeting ("AGM") held on Friday, 29th August, 2025, have approved appointment of M/s Ragini Choksi Co., Practicing Company Secretary, Mumbai as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for a period of five consecutive years effective from FY 2025-26 to FY 2029-30. The requisite details are given in Annexure A. This is for your information and records.
SAURASHCEM · price
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Saurashtra Cement Limited informed the stock exchanges that shareholders at the company's 67th Annual General Meeting on August 29, 2025 approved the appointment of M/s Ragini Choksi & Co., a Practicing Company Secretary firm based in Mumbai, as the company's Secretarial Auditors. The firm will serve for five consecutive years, covering financial years 2025-26 through 2029-30. M/s Ragini Choksi & Co. was established in 1991 and is peer-reviewed by the Institute of Company Secretaries of India. The appointment was based on the recommendation of the Board of Directors and is effective from April 15, 2025 to March 31, 2030.
This is a routine corporate governance compliance matter. Secretarial auditors check that the company follows applicable laws and regulations — their appointment does not materially affect the stock price or shareholder value. It signals continued regulatory adherence by the company.