Mr. Sonesh Jain of M/s. Jain Sonesh & Associates, Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Wednesday, 03rd day of September, ....
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SDC Techmedia Ltd has re-appointed Mr. Sonesh Jain of M/s. Jain Sonesh & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a period of one financial year (2025-26), effective from the Board Meeting held on September 3, 2025. This replaces an earlier May 30, 2025 board resolution that had re-appointed him for a 5-year term (April 2025 to March 2030). The company clarified that since SEBI's Regulation 24A on secretarial audit does not apply to it under Regulation 15(2)(b) of SEBI LODR, a 5-year appointment was not mandatory. The Board therefore rescinded the earlier 5-year resolution and approved a fresh 1-year re-appointment instead. Mr. Sonesh Jain is not related to any other Director of the Company.
This is a routine procedural correction with no material impact on shareholders or the stock price. The same auditor continues in the role, and the change simply aligns the appointment period with the company's actual regulatory obligations.