Intimation of approval of appointment of Secretarial Auditor
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Awaiting price reaction for this filing.
Sri Chakra Cement has appointed M/s. Puttaparthi Jagannatham & Co as its Secretarial Auditor for a five-year term, from FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the company's 43rd Annual General Meeting held on 25 August 2025, with the board having given its approval earlier on 30 May 2025. The appointed firm is a Hyderabad-based peer-reviewed firm of Practicing Company Secretaries, established in 1995, with over three decades of experience in corporate advisory work. No relationship between the firm and any directors of the company was disclosed. This is a routine compliance filing to appoint a Secretarial Auditor, distinct from the statutory financial auditor.
This is a routine governance and regulatory compliance matter with no material impact on the company's financials or operations. Shareholders need not take any action, and the stock price is unlikely to react to this disclosure.