Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
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Sunraj Diamond Exports Ltd has appointed M/s. Kiran Doshi, Practicing Company Secretary (Certificate of Practice No. 9890), as its Secretarial Auditor. The appointment was approved by shareholders at the company's 35th Annual General Meeting held on 30th September 2025. The auditor will serve for a five-year period covering FY 2025-26 to FY 2029-30. M/s. Kiran Doshi & Co. is a peer-reviewed firm established in April 2011, offering advisory services in company law, corporate laws, trademark registration, and compliance management. The filing confirms the appointed auditor is not related to any of the company's directors.
This is a routine regulatory compliance disclosure with no material impact on shareholders or stock price. The appointment ensures ongoing compliance with SEBI listing requirements and corporate governance standards for the next five years.