Intimation regarding appointment of Secretarial Auditor by the Board of Directors of the Company for the FY 2024-25
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Sharika Enterprises Ltd has appointed M/s Jaivindra Singh & Associates, Company Secretaries (FRN: S2021UP837900), as the Secretarial Auditor of the Company for the Financial Year 2024-25. The appointment was made by the Board of Directors at a meeting held on March 31, 2025, pursuant to Section 204 of the Companies Act, 2013. The firm is a peer-reviewed PCS firm with over 5 years of experience in secretarial audit, due diligence, and corporate compliance. The firm is not related to the Company.
This is a routine compliance appointment required under the Companies Act, with no material impact expected on shareholders or the stock price.