The Board of Directors at their meeting held on 30th May, 2025 considered and approved the re-appointment of Mr. Navin Kothari of M/s N K & Associates, Company Secretary as Secretarial ....
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The board of Sreechem Resins Ltd, at its meeting on 30th May 2025, approved the re-appointment of Mr. Navin Kothari of M/s N K & Associates, Company Secretaries, as the Secretarial Auditor of the company. The re-appointment is for one term of 5 consecutive years, effective from 1st April 2025 to 31st March 2030. The decision is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting ran from 4:00 PM to 7:00 PM, and the disclosure was made under Regulation 30 of SEBI Listing Regulations. Mr. Kothari is not related to any other director of the company.
This is a routine compliance-related re-appointment with no material impact expected on the stock price or shareholders. It simply ensures continuity of the company's secretarial audit function for the next five-year term.