Please find attached disclosure pertaining to appointment of Secretarial Auditor viz., M/s. Naithani & Shetty Associates by shareholders at Annual General Meeting held on 14 July 2025 for ....
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Sunshield Chemicals has appointed M/s. Naithani & Shetty Associates as its Secretarial Auditor for a 5-year term, covering FY2025-26 to FY2029-30. The appointment was approved by shareholders at the company's 38th Annual General Meeting held on 14 July 2025 via video conferencing. Naithani & Shetty Associates is a partnership firm of qualified Company Secretaries registered with ICSI, offering secretarial, compliance, and advisory services. The new auditor will hold office from the conclusion of the 38th AGM until the conclusion of the 43rd AGM.
This is a routine regulatory compliance appointment with no material impact on the company's financials or operations. Shareholders may note the longer 5-year tenure for the secretarial audit function, which is standard for listed companies.