The Board has, based on the recommendations of the Audit Committee at its meeting held on 22nd May 2025, approved;Appointment of M/s. Ragini Chokshi & 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 i.e from Financial Year 2025-26 to Financial Year 2029-30 subject to the approval of the shareholders at the ensuing Annual General Meeting.
SAURASHCEM · price
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Saurashtra Cement's Board, at its 22nd May 2025 meeting, approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025, with statutory auditors Manubhai & Shah LLP issuing an unmodified (clean) opinion. The Board fixed 29th August 2025 for the 67th Annual General Meeting, to be held via video conferencing. Additionally, the Board approved the appointment of M/s. Goyal & Co. as Cost Auditors and M/s. Pipalia Singhal & Associates as Internal Auditors for FY 2025-26, and M/s. Ragini Chokshi & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
This is a routine, governance-related disclosure with no material impact on shareholders — the results carry a clean audit opinion, and the auditor appointments are standard compliance requirements. Investors should watch for the actual FY25 earnings numbers (revenue, profit, margins) in the detailed results for any meaningful business read-through.