SIS LIMITED has informed the Exchange about the appointment of Secretarial Auditor
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SIS Limited has informed the stock exchanges that its Board of Directors, at a meeting held on May 1, 2025, approved the appointment of Mr. Sudhir V Hulyalkar as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM, and is subject to shareholder approval at the upcoming AGM. Mr. Hulyalkar is a Practicing Company Secretary with over 21 years of experience, holding a peer review certificate and quality review board recognition. The disclosure is made under SEBI Listing Regulations 30 and 51.
This is a routine compliance and governance-related appointment with no material impact on the company's financials or operations. Shareholders will get to vote on this appointment at the upcoming AGM, which is standard procedure.