Appointment of Secretarial Auditor for the period of 5 years
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The Board of Directors of Siyaram Recycling Industries Ltd, at its meeting held on 20th May 2025, approved the reappointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for a period of five years, from FY2025-26 to FY2029-30. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm, based in Ahmedabad, holds a valid peer-review certificate (no. 1615/2021) and offers services across corporate law, securities law, FEMA, taxation and compliance. The reappointment was made to comply with Section 204 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine governance disclosure with no material impact on shareholders or the stock price. It confirms continuity of the existing secretarial auditor and demonstrates compliance with statutory requirements.