Appointment of Secretarial Auditors
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SGN Telecoms Ltd has appointed M/s. Anil Negi & Company, Company Secretaries (ACS No: 46547), as its new Secretarial Auditors. The appointment was approved by shareholders at the 39th Annual General Meeting held on September 29, 2025, following the Board's earlier recommendation on September 4, 2025. The firm will serve for a 5-year term covering FY 2025-26 through FY 2029-30. M/s. Anil Negi & Company is a practicing company secretary firm offering due diligence, corporate governance, compliance management, and corporate legal advisory services.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It strengthens the company's corporate governance framework as required under SEBI listing regulations.