Appointment of Secretarial Auditor in the Board Meeting held on 12-11-2025 subject to the approval of the shareholders by postal ballot.
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Sugs Lloyd Ltd's board, at its meeting on 12 November 2025, approved the appointment of M/s Pramod Kothari & Co., a firm of Practicing Company Secretaries, as the company's Secretarial Auditor. This is the first time the firm is being appointed, and the tenure covers five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment is based on the Audit Committee's recommendation and still needs shareholder approval through a postal ballot. The appointed firm has over 14 years of experience in corporate secretarial, legal, and compliance services and holds a valid Peer Review Certificate.
This is a routine compliance-related appointment and does not change the company's business or financials. Shareholders will get to vote on the appointment via postal ballot; until then, it remains a board-approved proposal only.