Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding Appointment of M/s. B Maksi Wala & Associates as the Secretarial Auditor of the company w.e.f. April 01, 2025.
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Shree Tirupati Balajee Agro Trading Company Limited has appointed M/s. B Maksi Wala & Associates as its Secretarial Auditor for a first term of five consecutive years, from FY 2025-26 to FY 2029-30. The appointment was approved by the Board of Directors on August 28, 2025, on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment is being made to comply with the amended Regulation 24A of SEBI (LODR) Regulations, 2015, which mandates listed companies to appoint a secretarial audit firm. The firm is a practicing company secretarial firm with experience in corporate law, compliance management, and advisory services.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects standard governance practice required under SEBI regulations.