Appointment of Secretarial Auditor
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Scoobee Day Garments has re-appointed M/s. CaeserPintoJohn & Associates, LLP as its Secretarial Auditor for a 5-year term starting April 1, 2025, covering FY 2025-26 through FY 2029-30. The decision was approved by the Board on May 21, 2025, based on the Audit Committee's recommendation, but still needs shareholder approval at the upcoming AGM. The firm is a peer-reviewed LLP of qualified Company Secretaries based in Cochin, with 3 qualified CS professionals in its core team. This is essentially a continuation, as the same firm was the existing Secretarial Auditor whose prior 5-year term ended on March 31, 2025.
This is a routine, compliance-driven disclosure and not expected to have any material impact on the stock price or shareholders. It simply ensures the company meets SEBI's regulatory requirement of having a Secretarial Auditor in place.