Pursuant to Regulation 24 A of SEBI(LODR) Regulations 2015, the Board of Directors at their board meeting held on 27.05.2025 have subject to the approval of members at the ensuing Annual ....
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Shivagrico Implements Ltd has appointed M/s A. D. Parekh & Associates, a Practicing Company Secretaries firm (Registration No. 52021MH1787600), as its Secretarial Auditor for a period of 5 consecutive years, covering FY 2025-26 to FY 2029-30. The appointment was approved by the Board of Directors at their meeting held on May 27, 2025, on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming 46th Annual General Meeting. The firm was established in 2021 and is led by Mr. Ankit Dilip Parokh, a qualified Company Secretary specializing in corporate laws, secretarial audit, corporate governance, and capital markets.
This is a routine regulatory compliance filing under SEBI LODR regulations. There is no material impact on shareholders or the stock price — it reflects standard corporate governance practice with no change in auditor fees disclosed yet.