This is to inform you that the meeting of the Board of Directors of the company was held on 29th May 2025 wherein appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a ....
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Shree Metalloys Ltd's Board of Directors, at a meeting held on 29 May 2025, approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as the Secretarial Auditor of the Company. The appointment is for a five-year period covering F.Y. 2025-26 to 2029-30. M/s Nikhil Suchak & Associates are Practicing Company Secretaries with no disclosed relationship with the company's directors. The disclosure has been made to BSE under Regulation 30(2) of SEBI LODR Regulations, 2015.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It fulfills the company's statutory requirement to have a Secretarial Auditor in place.