Intimation for Appointment of Secretarial Auditor of the company
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Sawaca Enterprises Ltd's board met on May 27, 2025 and approved the annual audited standalone financial results for Q4 and the full year ended March 31, 2025, along with the statutory auditor's report. The board also appointed Shah & Shah Associates, a peer-reviewed firm of Company Secretaries with over 25 years of experience, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. Separately, Shah & Shah, Chartered Accountants was appointed as Internal Auditor for FY 2025-26. Both appointments require member ratification at the upcoming Annual General Meeting.
This is a routine annual governance update with no material impact on shareholders or stock price. Approval of audited results and appointment of auditors are standard yearly compliance actions required under SEBI listing rules.