The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 till FY 2029-30 subject ....
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Simran Farms Ltd has appointed Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. The appointment was approved by the Board on 13th August 2025, based on the recommendation of the Audit Committee. The firm is peer-reviewed with over 25 years of experience in corporate law, listing regulations, taxation, and legal matters. The appointment is subject to shareholder approval at the upcoming 38th Annual General Meeting.
This is a routine regulatory compliance filing and is unlikely to have any material impact on the stock price or shareholder value. It ensures the company meets SEBI's requirement to have a secretarial auditor in place.