SUBMISSION OF INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR
Awaiting price reaction for this filing.
Soni Medicare Ltd has re-appointed M/s Mahendra Khandelwal & Co. as its Secretarial Auditor for a five-year period starting 1 April 2025. The decision was approved by the Board of Directors at a meeting held on 30 May 2025. M/s Mahendra Khandelwal & Co. is a Jaipur-based proprietorship firm led by CS Mahendra Prakash Khandelwal, offering legal, secretarial, and corporate law advisory services. The appointment is required under Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. The firm is not related to any directors or key managerial personnel of the company.
This is a routine regulatory compliance filing and a re-appointment of the existing secretarial auditor, not a change. It is unlikely to have any material impact on the stock price or shareholders. It confirms the company is meeting its annual secretarial audit obligations.