Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended from time to time, and other applicable provisions, if any, read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 ....
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Awaiting price reaction for this filing.
Surya India Ltd has appointed Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates (Company Secretaries in Whole Time Practice, Membership No. 4655), as its Secretarial Auditor for a term of five consecutive years from FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the Annual General Meeting held on September 13, 2025, and is effective from April 1, 2025. This appointment is made to comply with the amended SEBI Regulation 24A, which requires listed companies to appoint a peer-reviewed Practicing Company Secretary as Secretarial Auditor. The auditor will be paid a remuneration of INR 1,20,000 per annum. Mr. Pradeep Kathuria brings over 25 years of experience in corporate and securities law.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholder interests. It simply fulfills SEBI's mandatory requirement for listed companies to have a peer-reviewed secretarial auditor.