Intimation under Regulation 30 of the Securities and exchange Board of India (LODR) Regulations, 2015 - Resignation of Secretarial Auditor of the Company and Appointment of New Secretarial ....
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On June 20, 2025, the Board of Sunrise Industrial Traders Ltd accepted the resignation of M/s. Kishor V Ved, Practising Company Secretaries, as the company's Secretarial Auditor, effective June 19, 2025, citing prior commitments. In his place, the Board, on the recommendation of the Audit Committee, appointed M/s. Manthan Negandhi & Co., Company Secretaries, as the new Secretarial Auditor for a term of five consecutive financial years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. Kishor V Ved also stepped down as Scrutinizer for the 53rd AGM, and M/s. Manthan Negandhi & Co. was appointed in that role as well.
This is a routine mid-term change in the company's secretarial auditor and AGM scrutinizer, with a benign reason (prior commitments) given for the outgoing auditor. The replacement is a qualified practising company secretarial firm. No material governance red flags are evident, and the appointment is subject to shareholder ratification at the next AGM.