Shareholder''s Approval on Appointment of Tripti Shakya & Co. as Secretarial Auditor of Mideast Integrated Steels Limited for the Period April 2025 to March 2030.
Awaiting price reaction for this filing.
At the Annual General Meeting held on 17 September 2025, shareholders of Mideast Integrated Steels Limited approved the appointment of M/s Tripti Shakya & Co., Company Secretaries, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The firm, registered under Firm Registration Number S2020DE741400, specialises in corporate laws, SEBI regulations, governance, and secretarial audit. The appointment was first recommended by the Audit Committee and approved by the Board on 12 August 2025, before being placed before shareholders. The filing confirms there is no relationship between the auditor firm and any directors of the company.
This is a routine regulatory compliance disclosure — a routine five-year secretarial auditor appointment with no change in management, financials, or governance risk, so no material impact on shareholders or the stock price is expected.