BSEShoora Designs LtdLowNeutral
Announced Wed, 1 Oct · 19:16 IST

The members has approved the appointment of Secretarial Auditors for FY 2025-26

Management Changes View source PDF

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AI summary

Shoora Designs Ltd informed the BSE that shareholders at the company's 4th Annual General Meeting, held on September 30, 2025, approved the appointment of M/s SSN & Associates, a Practicing Company Secretary firm based in Surat, as the Secretarial Auditor for the financial year 2025-26. The firm is peer-reviewed, has over 4 years of practice experience in company law, securities law, and SEBI matters, and is not disqualified under the applicable SEBI circular dated December 31, 2024. The disclosure was filed under Regulation 30 of the SEBI Listing Regulations. The filing was signed by Priti Mohata, Company Secretary & Compliance Officer.

Likely market impact

This is a routine annual governance compliance step and is unlikely to have any material impact on the stock price or shareholder interests. It simply confirms that the company has its secretarial audit requirements in place for the upcoming financial year.