Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the ....
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Shreenath Paper Products Limited held a board meeting on May 20, 2025, where the Board approved the appointment of D Maurya & Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company for Financial Year 2024-25. This appointment is made pursuant to Section 204 of the Companies Act, 2013. D Maurya & Associates is a Mumbai-based firm of Practising Company Secretaries founded in 2010 and peer-reviewed by the Institute of Company Secretaries of India (ICSI). The firm specialises in corporate law and SEBI regulations. The board meeting lasted from 12:15 PM to 12:30 PM IST, and the disclosure was signed by Alok Parekh, Chairman and Managing Director.
This is a routine regulatory compliance disclosure with no material financial impact on shareholders. The appointment of a peer-reviewed secretarial auditor reflects standard corporate governance practice and does not affect the company's operations or stock price.