We wish to inform you the outcome of the Board Meeting of the Company held today, i.e., Friday, the 25th Day of July, 2025.
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The Board of Spinaroo Commercial Ltd met on 25th July 2025 and took several key decisions. It appointed Ms. Harsha Pugalia as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Mr. Harsh Satish Udeshi, a Chartered Accountant with PwC background, was appointed as the Internal Auditor for FY 2025-26. Mrs. Ankita Periwal resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel), effective end of day 25th July 2025, and Mrs. Megha Khanna was appointed in her place with immediate effect. The Board also fixed 20th August 2025 as the date for the 13th Annual General Meeting, to be held via video conferencing.
This is a routine housekeeping announcement with no material financial impact. The Company Secretary change is a standard KMP transition, and the auditor appointments strengthen governance. No negative signals for shareholders.