Update on the Outcome of Board Meeting Held on August 13, 2025
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Sprayking Ltd has submitted an update to its earlier board meeting outcome disclosure dated August 13, 2025. The company had inadvertently omitted the resolution regarding the appointment of a Secretarial Auditor. M/s. M. Rupareliya & Associates, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a term of 5 consecutive years, from the conclusion of the 21st AGM until the conclusion of the 26th AGM. The appointment is subject to shareholder approval at the upcoming AGM and is made to comply with Section 204 of the Companies Act, 2013. The firm is led by Mrs. Mayuri Rupareliya with over a decade of experience in corporate laws and governance.
This is a routine compliance-related filing to correct an omission in a prior disclosure. It has no material impact on shareholders or the stock price, as the appointment of a secretarial auditor is a standard regulatory requirement for listed companies.