Intimation Regarding Appointment of Secretarial Auditor of the Company at 19th Annual General Meeting held on Saturday, 27th September, 2025
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Siyaram Recycling Industries Limited has appointed M/s. Murtuza Mandorwala & Associates, a Practicing Company Secretaries firm based in Ahmedabad, as its Secretarial Auditor. The appointment was approved by shareholders at the company's 19th Annual General Meeting held on 27th September 2025. The firm will hold office for five consecutive years, from the conclusion of the 19th AGM until the conclusion of the 24th AGM expected in 2030.
This is a routine regulatory compliance appointment under the Companies Act, 2013. It is mandatory for listed companies to have a Secretarial Auditor and signals no material change in business or governance; shareholders are unlikely to see any impact on stock price.