Enclosed is an intimation regarding re-appointment of Secretarial Auditor
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Awaiting price reaction for this filing.
Sovereign Diamonds Ltd held a Board Meeting on 12th August 2025 where the Board re-appointed M/s. P. C. Shah & Co., Practicing Company Secretaries as the company's Secretarial Auditor for the term 2025-26. The firm is led by Mr. Punit Pradip Shah as proprietor, who has been practicing in company secretarial work since 2008 and serves clients across listed companies, FDI-funded firms, and joint ventures. The filing was made under Regulation 30 of SEBI LODR Regulations, 2015, and includes a brief profile of the auditor as required by SEBI's July 2023 circular.
This is a routine regulatory compliance re-appointment and is unlikely to have any material impact on shareholders or the stock price. It indicates continuity in the company's secretarial audit function with no governance concerns.