Re-Appointment of Director and Appointment of Secretarial Auditor.
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The board of Shreeshay Engineers Ltd, at its meeting on August 8, 2025, approved the re-appointment of Mr. Jignesh Thobhani as Managing Director for a 3-year term from December 28, 2025 to December 27, 2028, subject to shareholder approval. Mr. Thobhani holds a Diploma in Pharmacy and has over 27 years of experience in equities, commodities, and real estate investment. Separately, the board appointed M/s Ferrao MSR & Associates, a Mumbai-based Practising Company Secretary firm, as the Secretarial Auditor for FY 2025-2026 and 2026-2027, to comply with Section 204 of the Companies Act, 2013.
This is a routine governance update with no material impact on shareholders. Continuity of the existing Managing Director provides leadership stability, and the appointment of a new secretarial auditor is a standard compliance requirement.