Appointment of Mr. Nitesh P. Shah, Practicing Company Secretary as Secretarial Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shashijit Infraprojects held a board meeting on September 3, 2025, where it appointed Mrs. Neha Mewara as the new Company Secretary & Compliance Officer (designated as KMP), effective the same day. The board also appointed Mr. Nitesh P. Shah, a Practicing Company Secretary from Ahmedabad, as the Secretarial Auditor for a first term of five years (April 1, 2025 to March 31, 2030), subject to shareholder approval at the upcoming AGM. Additionally, the board approved the Board's Report for FY ending March 31, 2025, noted the Secretarial Audit Report, approved a revised Code of Conduct under PIT Regulations, and appointed CDSL as the e-voting agency for the 18th AGM. The 18th AGM is scheduled for September 30, 2025, with a record date of September 23, 2025.
This is a routine governance update with no material impact on shareholders. The appointments of a qualified Company Secretary and a Secretarial Auditor for a 5-year term suggest the company is strengthening its compliance and governance framework ahead of its AGM.