Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 28, 2025, approved the Appointment ....
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The Board of Directors of Shri Jagdamba Polymers Limited approved the appointment of M/s. G R Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is effective from April 1, 2025, for a period of 5 years, subject to shareholder approval at the upcoming Annual General Meeting. The previous tenure of the same firm ended on March 31, 2025, and this is a reappointment to comply with the Companies Act, 2013 and SEBI LODR regulations. The firm is not related to any of the Directors of the Company and holds a valid Certificate of Practice and Peer Review Certificate.
This is a routine compliance-related disclosure and is not expected to have any material impact on the stock price or shareholder value. The reappointment of the same firm as Secretarial Auditor ensures continuity in secretarial compliance and corporate governance oversight.