Appointment of Secretarial Auditor for the period of 5 years
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Shelter Pharma Limited's Board of Directors, at a meeting held on 29th May 2025, approved the reappointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The reappointment is for a period of five years, covering FY 2025-26 to FY 2029-30, to comply with Section 204 of the Companies Act, 2013 and SEBI Listing Regulations. The firm is based in Ahmedabad, is a member of the Institute of Company Secretaries of India, and holds a valid peer-review certificate. The Managing Director, Mustaqim Nisarahmed Sabugar, signed the intimation filed with BSE.
This is a routine regulatory compliance announcement with no material impact on shareholders or stock price. It confirms continuity of the company's secretarial audit function for the next five years.