Appointment of Secretarial Auditors
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Stellant Securities (India) Ltd has informed the stock exchange that its Board of Directors approved the appointment of M/s Ashish O. Lalpuria & Co., Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive years, starting from the conclusion of the 34th Annual General Meeting until the conclusion of the 39th AGM (for the financial year ending March 31, 2030). The appointment is subject to shareholder approval at the upcoming AGM. The appointed firm, led by CS Ashish O. Lalpuria, has over 20 years of experience in legal, secretarial, and financial market matters, and specialises in NCLT and NCLAT matters.
This is a routine regulatory compliance filing under SEBI Listing Regulations. It is unlikely to have any material impact on the stock price or shareholders, as it pertains to a standard governance requirement.