Intimation for appointment of M/s. M & A Associates as Secretarial Auditors of the Company
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The Board of Directors of Shristi Infrastructure Development Corporation Ltd, based on the recommendation of the Audit Committee, approved the appointment of M/s. M & A Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company. The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. M & A Associates is a peer-reviewed firm founded by CS Anil Kumar Dubey and CS Vivek Mishra, with offices in Kolkata, New Delhi, Mumbai, and Bangalore, offering expertise in company law, securities law, FEMA, valuation, insolvency, and NCLT/NCLAT matters.
This is a routine governance disclosure with no material impact on shareholders. The appointment strengthens the company's compliance framework and is contingent on shareholder approval at the AGM.