Smc Global Securities Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.
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SMC Global Securities has informed the stock exchanges that its Board of Directors, at a meeting held on May 11, 2025, has recommended the appointment of M/s A.K. Roy & Associates, a Practicing Company Secretaries firm, as the company's Secretarial Auditors. The appointment is for a term of five consecutive years covering financial years 2025-26 to 2029-30, and still requires shareholder approval. A.K. Roy & Associates provides services including secretarial audit, compliance, corporate governance, ROC filings, and corporate advisory work. The disclosure has been made under SEBI Listing Regulations and will be hosted on the company's website.
This is a routine corporate governance appointment requiring shareholder approval and is unlikely to have any material impact on the stock price or shareholders. It reflects standard compliance with secretarial audit requirements under the Companies Act.