This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Monday, 01st September, 2025, based on the recommendation of the Audit Committee inter alia, ....
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Sea TV Network Ltd held a board meeting on September 1, 2025, where it accepted the resignation of M/s Amit Gupta & Associates as the Secretarial Auditor for FY 2024-25, effective immediately. In place, the board appointed M/s Sonia Rani & Associates (Peer Review No. 3514/2023), a Delhi-based firm specializing in corporate secretarial compliances, as the new Secretarial Auditor to conduct the secretarial audit for FY 2024-25. No specific reason was disclosed for the outgoing auditor's resignation beyond a polite note thanking the company. The resignation letter and appointment details were filed with BSE as required under SEBI LODR regulations.
This is a routine change of the secretarial auditor (who checks compliance, not finances), so it has minimal direct impact on shareholders. However, the late resignation — months after FY 2024-25 ended on March 31, 2025 — may raise minor governance questions about delayed secretarial audit completion.