Appointment of 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.
Shikhar Leasing & Trading Ltd's Board of Directors, at its meeting on May 20, 2025, approved the appointment of Ms. Dhanraj Kothari of M/s. D. Kothari and Associates (a peer-reviewed firm of Practicing Company Secretaries registered with ICSI since 2002) as the company's Secretarial Auditor. The appointment is for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 41st Annual General Meeting. The same firm was also appointed as the Scrutinizer for the 41st AGM. The board meeting ran from 4:45 PM to 5:15 PM.
This is a routine compliance-driven appointment of a secretarial auditor with no material impact on the company's financials or stock price. Shareholders will get to vote on the appointment at the forthcoming AGM.