Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2024-25.
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The Board of Directors of Starlog Enterprises Ltd, at its meeting on April 29, 2025, approved two appointments. M/s. A. N. Shah & Associates, Chartered Accountants (FRN: 152559W) has been appointed as the Internal Auditor for FY 2024-25 under Section 138 of the Companies Act, 2013. The firm has about 5 years of experience in audit and compliance work. Ritul Parmar, a Practicing Company Secretary (FCS 13125, CP 14845) with over 13 years of experience in corporate law and compliance, has been appointed as the Secretarial Auditor for FY 2024-25 under Section 204 of the Companies Act, 2013. The meeting lasted from 3:15 PM to 3:30 PM IST. Signed by Whole-time Director Edwina Dsouza.
This is a routine compliance-related appointment of statutory auditors for the financial year and is unlikely to have any material impact on the stock price or shareholder value.