The Board approved the appointment of M/s. SARK and Associates as the Secretarial Auditor of the Company.
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The Board of Directors of Shiv Texchem Limited approved the appointment of M/s. Sark and Associates, Company Secretaries in Practice, as the Secretarial Auditor of the Company. The appointment is for the financial year 2025-26 (April 1, 2025 to March 31, 2026). M/s. Sark and Associates is based in Mumbai and has over 32 years of experience in secretarial and legal fields, including corporate governance, M&A, and joint ventures. The decision was taken at a Board meeting held on April 27, 2026, and signed by Managing Director Vikas Pavankumar.
This is a routine annual compliance appointment with no material impact on shareholders or the stock price. It simply fulfills the company's regulatory requirement to conduct a secretarial audit for FY25-26.