Appointment of Secretarial Auditor
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The board of Shyamkamal Investments Ltd met on 5th September 2025 and approved the notice for its 43rd Annual General Meeting, scheduled for 27th September 2025. The board also recommended the appointment of M/s. Gaurav Bachani & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30, and is subject to shareholder approval. The firm has over 5 years of experience in corporate law, compliance, and governance matters. This is a routine appointment made to comply with the Companies Act, 2013 and SEBI listing regulations.
This is a routine regulatory compliance announcement with no material impact on shareholders or the stock. The appointment of a secretarial auditor is mandatory under SEBI rules and does not signal any governance concerns or financial issues.