Announced Wed, 28 May · 17:04 IST

Disclosure Under Regulation, Regulation 33 and other applicable provisions of the SEBI(LODR) Regulation, 2015 for appointment of Secretarial Auditor.

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AI summary

Shree Steel Wire Ropes Ltd has appointed Mr. Rushabh Doshi, a Practicing Company Secretary (COP No. 25328, Peer Review Certificate No. 4008/2023), as its Secretarial Auditor. The appointment is for a period of five consecutive years covering FY 2025-26 to FY 2029-30, pending shareholder approval at the next Annual General Meeting. The decision was taken on the recommendation of the Audit Committee and approved by the Board of Directors at their meeting held on May 28, 2025. The appointment is being disclosed under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015.

Likely market impact

This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. The 5-year tenure provides continuity in secretarial audit oversight, which supports strong governance practices.