Pursuant to Reg. 30 read with Schedule III of SEBI (LODR) Regulations, 2015, read with SEBI Circular, we wish to inform you that the Board of the Company at its meeting held on 18th August, ....
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Surya India Ltd's board, at its meeting on 18 August 2025, approved the appointment of Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates (Company Secretaries), as the Secretarial Auditor of the company. The appointment is for five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 40th Annual General Meeting. The appointment is being made to comply with the amended SEBI LODR Regulation 24A, which came into effect from 1 April 2025 and requires listed companies to appoint a peer-reviewed practicing company secretary as secretarial auditor. Mr. Kathuria has over 25 years of experience in corporate law, insolvency, and valuation, and the firm holds a valid peer review certificate from ICSI.
This is a routine regulatory compliance announcement with no material impact on shareholders or the stock price. It simply reflects the company's adherence to updated SEBI rules on secretarial audit appointments.