Appointment of Secretarial Auditor, Appointment of Internal Auditor and Chane of Scrip Name
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At a board meeting held on 31st December 2025, SSMD Agrotech India Ltd announced three decisions. First, it appointed M/s G Rishabh & Co., a peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval via postal ballot. Second, it appointed Mr. Rajmani Thakur, an existing employee of the company, as Internal Auditor for FY 2025-26 on the recommendation of the Audit Committee, with no extra remuneration beyond his current salary. Third, the board approved a proposal to change the company's scrip (stock) name on BSE SME from 'SSMD' to 'House of Manohar' to better align with its main brand, pending exchange and regulatory approvals. The company is also previously known as SSMD Agrotech India Private Limited.
These are routine governance and branding updates with no material financial impact. The name change to 'House of Manohar' is the most relevant item for retail investors, as the stock will trade under a new identity on BSE SME once approved. No red flags on leadership changes or auditor resignations.