Pfa the doc for board meeting outcome
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Sujala Trading & Holdings Ltd, at its meeting on 30th August 2025, appointed Kanchan Maheswari (Practicing Company Secretary, CP No: 20877) as the Secretarial Auditor for FY 2025-2026. The board also appointed Gaurav Saraf (Practicing Company Secretary, CP No: 18106) as the Scrutinizer for the 44th Annual General Meeting scheduled on 25th September 2025. Both appointees have given their written consent to act in their respective roles. The intimation has been filed with both BSE and Calcutta Stock Exchange under Regulation 30 of SEBI LODR Regulations.
This is a routine compliance announcement — appointing a secretarial auditor and AGM scrutinizer are standard regulatory requirements. No material impact on shareholders or stock price is expected.