Steel Strips Wheels Limited has informed the Exchange about General Updates regarding In continuation of the company intimation dated 01.08.2025, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we hereby inform you that the members of the Company at their 39th Annual General Meeting ( AGM) held on Tuesday, September 30, 2025, have approved the appointment of Sh. Sushil Kumar Sikka, Practicing Company Secretary (Membership No. 4241, Certificate of Practice No. 3582 and Peer Review Certificate no.: 1057/2021) proprietor of M/s S.K. Sikka & Associates, as the Secretarial Auditor of the Company to hold office for a term of Five (5) consecutive years from the conclusion of this 39th AGM till the conclusion of 44th AGM of the Company to be held in the Year 2030, covering the period commencing from April 01, 2025 to March 31, 2030.
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At the 39th Annual General Meeting held on September 30, 2025, shareholders of Steel Strips Wheels Limited approved the appointment of Sh. Sushil Kumar Sikka, a Practicing Company Secretary (proprietor of M/s S.K. Sikka & Associates), as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, covering the period from April 1, 2025 to March 31, 2030, i.e., from the conclusion of the 39th AGM until the conclusion of the 44th AGM in 2030. This is a regulatory compliance disclosure under SEBI Listing Regulations, 2015. The appointment follows the company's earlier intimation dated August 1, 2025.
This is a routine regulatory disclosure confirming a full-term secretarial auditor appointment. No material impact on shareholders or stock price is expected, as it reflects standard governance compliance.