INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
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Solvex Edibles Ltd has informed the stock exchange that its Board of Directors approved the appointment of M/s M. Agarwal & Associates, Company Secretaries, as the Secretarial Auditor of the company on March 31, 2026. The appointment covers a 5-year period from FY 2025-26 to FY 2029-30 and is subject to shareholder approval at the upcoming Annual General Meeting. M/s M. Agarwal & Associates is a Bareilly-based firm established in 2004, led by CS Manoj Kumar Agarwal who has over 22 years of experience in corporate, secretarial, legal, and compliance services. The Board meeting was held on March 31, 2026, from 3:00 PM to 6:00 PM.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. A longer 5-year auditor term suggests stability in compliance oversight for the company.