Appointment of Madhur Gandhi & Associates as Secretarial Auditor subject to Shareholders approval
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The Board of Directors of Standard Shoe Sole and Mould (India) Ltd, at its meeting held on 6th December 2025, approved the appointment of Madhur Gandhi & Associates, Company Secretaries (Hyderabad-based firm, FRN: S2023MH903000) as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment was made on the recommendation of the Audit Committee and is intended to ensure compliance with the Companies Act 2013 and SEBI LODR Regulations.
This is a routine compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice for a listed entity and signals continuity in secretarial compliance.