Intimation for appointment of secretarial Auditor.
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SBEC Systems India Ltd has informed the stock exchange that shareholders at the 36th Annual General Meeting held on September 25, 2025 approved the appointment of M/s Soniya Gupta & Associates as the Secretarial Auditor of the company. This is their first term and will cover five consecutive financial years starting from the conclusion of the AGM. The firm is a peer-reviewed practice offering corporate, legal advisory, credit analysis, and fund-raising services. The appointment is routine and made in compliance with SEBI Listing Regulations.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholder value. It simply confirms that the company has a secretarial auditor in place as required by SEBI rules.